23rd Mar 2007 17:09
BBA Aviation PLC23 March 2007 23 March 2007 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 26 April 2007.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 Extraordinary General Meeting held on 16 November 2006. Anyordinary shares purchased under the authority may be cancelled or held intreasury. At this AGM there will also be 4 resolutions proposed to amend certain of theArticles of Association of the Company. Resolution 15 proposes an amendment toArticle 13 so that, where shares are jointly held, the Company may rely oninstructions from the joint holder whose name appears first on the company'sregister of members; resolution 16 proposes an amendment to Article 153 so thatit covers not only how notices may be served by the Company on its shareholdersbut also other documents and information; resolution 17 proposes an amendment toArticle 94 concerning the borrowing powers of the Company and resolution 18proposes amendments relating to Articles 84 and 159 regarding directors'indemnities and loans. The full terms of these proposed amendments are set outin the Notice of Meeting and an explanation of the effect of the proposedamendments is set out in the explanatory letter from the Chairman, both postedto shareholders today. Documents Sent to Shareholders on 23 March 2007 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 5HS Tel: 020 7676 1000 Listing of Documents: • Report and Accounts for the year ended 31 December 2006 • Chairman's Explanatory Letter and Notice of Annual General Meeting • Annual General Meeting Proxy Card • Letter to shareholders about shareholders communications and Reply Card This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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