Avation plc

December 12, 2011 06:40 ET

Results of AGM, Dividend Dates and Director Appointment

                                                                                         12 December 2011
                                      Avation PLC   (the 'Company')

                         Results of AGM, Dividend Dates and Director Appointment

The  Company is pleased to announce that all resolutions proposed to shareholders at the Company's Annual
General Meeting held earlier today were duly passed.

The relevant dividend resolution was passed, for clarity and certainty the relevant dates are:

Announcement:            12 December 2011
Ex-Dividend Date:        21st December 2011
Record Date:             23rd December 2011
PAY DATE:                6 January 2011 (Friday)
RATE:                    1 penny per share - Announced 31 October 2011

Roderick  Douglas Mahoney was today appointed a director of the Company at a board meeting following  the
Annual General Meeting.  Mr Mahoney has previously been a fleet planning consultant to the Company and  a
project advisor to a variety of Asia-Pacific airlines, suppliers and other aviation businesses, including
Virgin  Blue  and  V Australia.  Before that, he held various positions at Airbus for 23  years,  largely
within  sales divisions covering Europe and Africa, China and the Pacific. He holds a Bachelor of Science
Degree  in Aeronautical Engineering (BSc. Hons), is a Masters in Air Transport (MSc), a Master of Applied
Finance (MAppFin) and is a Graduate Member of the Australian Institute of Company Directors (GAICD).   Mr
Mahoney holds dual citizenship of the United Kingdom and Australia.

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Avation PLC
Jeff Chatfield, Chairman                                                            +44 7783 942 553

Financial Public Relations
Bishopsgate Communications                                                          +44 207 562 3350
Nick Rome/Shabnam Bashir


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