Gama Aviation PLC Posting of Report & Accounts and Notice of AGM (4895W)
April 29 2016 - 1:00AM
UK Regulatory
TIDMGMAA
RNS Number : 4895W
Gama Aviation PLC
29 April 2016
29 April 2016
Gama Aviation Plc (AIM: GMAA)
("Gama", "Gama Aviation" or the "Company")
Posting of Report & Accounts, Posting of Circular &
Notice of AGM
Gama Aviation Plc, one of the world's largest business aviation
service providers, is pleased to announce that it has today posted
to shareholders its Annual Report and Accounts for the year ended
31 December 2015, together with the Notice of Annual General
Meeting.
The Annual General Meeting is to be held at 2.00 p.m. on 2 June
2016 at the offices of the Company, Business Aviation Centre,
Farnborough Airport, Farnborough, Hampshire GU14 6XA.
Within the Notice of Annual General Meeting is a shareholder
resolution to effect a capital reduction in order to create
distributable reserves which would allow the Company to return cash
to shareholders by way of dividends, should it be desirable to do
so.
As announced on 21 April 2016 in the Company's Final Results for
the year ended 31 December 2015, the Board is proposing a final
dividend of 2.5p per share, subject to shareholder approval at the
Annual General Meeting and conditional on the capital reduction
being effected. The Company therefore expects the dividend to be
paid on or around 15 July 2016 to all shareholders on the register
of members of the Company at the close of business on 1 July 2016.
The ex-dividend date will be on 30 June 2016.
Copies of the Report and Accounts for the year ended 31 December
2015 and Notice of Annual General Meeting, which sets out further
detail of the capital reduction, are available on the Company's
website www.gamaaviation.com
Ends
Gama Aviation Plc
Marwan Khalek, Chief Executive +44 1252 553043
Citigate Dewe Rogerson +44 207 638 9571
Chris Jarvis, Associate Director
Phil Anderson, Executive Director
Cantor Fitzgerald Europe +44 207 894 7000
(Nominated Adviser & Broker)
Marc Milmo / Catherine Leftley (Corporate Finance)
David Banks (Corporate Broking)
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCSELSWWFMSEIL
(END) Dow Jones Newswires
April 29, 2016 02:00 ET (06:00 GMT)