26th Mar 2008 17:31
BBA Aviation PLC26 March 2008 26 March 2008 NOTICE OF AGM BBA Aviation plc (the "Company") announces that it has today posted toshareholders notice of an Annual General Meeting to be held on 30 April 2008.This meeting seeks, inter alia, general authority from ordinary shareholders forthe Company to make market purchases of up to 14.99 per cent of the Company'sexisting issued ordinary share capital. This renews the authority granted byshareholders at the Annual General Meeting held on 26 April 2007. Any ordinaryshares purchased under the authority may be cancelled or held in treasury. In accordance with DTR 6.1.2 the Company also announces amendments to itsconstitution to be proposed at the Annual General Meeting on 30 April 2008.Resolution 14 proposes to simplify the Company's authorised share capital andresolution 15 proposes to adopt a new set of Articles of Association of theCompany. The full terms of these proposed resolutions are set out in the Noticeof Meeting and an explanation of the effect of the proposed principal changes tothe Articles is set out in the explanatory letter from the Chairman, both postedto shareholders today. Documents Sent to Shareholders on 26 March 2008 The Company confirms that two copies of the documents listed below have beensubmitted to the UK Listing Authority and will be available for inspection inthe UK Listing Authority's Document Viewing Facility, which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel: 020 7676 1000 Listing of Documents: • Report and Accounts for the year ended 31 December 2007 • Chairman's Explanatory Letter and Notice of Annual General Meeting • Annual General Meeting Proxy Card • Notice of Availability of BBA Aviation plc 2007 Annual Report and Notice of Annual General Meeting This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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