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Notice of AGM

28th Aug 2020 07:00

RNS Number : 3850X

Gama Aviation PLC

28 August 2020

Date: 28 August 2020

Gama Aviation Plc ("Gama" or the "Company")

Notice of Annual General Meeting ("AGM")

Gama is pleased to announce that its AGM will take place on 29 September 2020 at 2.00 p.m. The Notice of AGM has today been sent to shareholders and published on the Company's website.

Shareholders will note that in the light of the continuing Government restrictions prohibiting public gatherings of more than a certain number of people, this year's AGM will be a closed meeting and shareholders should not attend in person. Voting at the AGM will be conducted by way of a poll and shareholders are strongly encouraged to complete a form of proxy and appoint the Chair of the Meeting to vote on their behalf.

Enquiries:

For further information please visit www.gamaaviation.com or contact:

Gama Aviation Plc

Marwan Khalek, Chief Executive Officer

Daniel Ruback, Chief Financial Officer

+44 (0) 1252 553000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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