24th Mar 2009 17:12
24 March 2009
NOTICE OF AGM
BBA Aviation plc (the "Company") announces that it has today posted to shareholders notice of an Annual General Meeting to be held on 30 April 2009. This meeting seeks, inter alia, general authority from ordinary shareholders for the Company to make market purchases of up to 14.99 per cent of the Company's existing issued ordinary share capital. This renews the authority granted by shareholders at the Annual General Meeting held on 30 April 2008. Any ordinary shares purchased under the authority may be cancelled or held in treasury. At this meeting a resolution will also be proposed to increase the authorised share capital of the Company. The full terms of this proposed resolution are set out in the notice of meeting posted to shareholders today.
Documents Sent to Shareholders on 24 March 2009
The Company confirms that two copies of the documents listed below have been submitted to the UK Listing Authority and will be available for inspection in the UK Listing Authority's Document Viewing Facility, which is situated at:
List of Documents:
Report and Accounts for the year ended 31 December 2008
Chairman's Explanatory Letter and Notice of Annual General Meeting
Annual General Meeting Proxy Card
Scrip Dividend Scheme Circular
Scrip Dividend Mandate Form
Notice of Availability of BBA Aviation plc 2008 Annual Report and Notice of Annual General Meeting
Letter to shareholders about shareholders communications and Reply Card
Warning to Shareholders - Boiler Room Scams
Related Shares:
SIG.L