Addendum to Notice of Annual General Meeting
AVATION PLC
(incorporated and registered in England and Wales with company number 5872328)
Addendum to Notice of Annual General Meeting
Notice is hereby given in respect of the business proposed at the seventh Annual General Meeting of Avation
PLC (the Company) will be held at 510 Thomson Road, #12-04 SLF Building, Singapore 298135 on 3 December
2012 at 5.00 pm (Singapore Time) (the AGM), notice of which was given on 1 November 2012 (the AGM Notice).
The Directors wish to propose the additional two ordinary resolutions set out below as well as the change
set out below to Resolution 6 of the AGM Notice.
Whether or not you propose to attend the AGM, please complete and submit a form of proxy in accordance with
the instructions printed on the enclosed form which incorporates the additional proposed resolutions into
the form of proxy. The form of proxy must be received no later than 6:00 pm (UK time) on 30 November 2012.
The return of a form of proxy will not preclude a member from attending, speaking or voting in person at
the AGM should they so wish.
Explanatory notes in respect of the resolutions are provided on the reverse of this document.
ORDINARY RESOLUTIONS
Additional Resolution 1 - Final Dividend
That the directors' recommendation to declare a final dividend of 1.05 pence (GBP£0.01) per issued share in
the capital of the Company, to be paid out of the profits of the Company for the financial year ended 30
June 2012, be approved and accordingly declared and that such dividend be paid on 22 February 2013 (the
Payment Date) to the shareholders whose names appear in the register of members of the Company on 25
January 2013 (the Associated Record Date) with an ex-dividend date on 23 January 2013.
Additional Resolution 2 - Re-election of Roderick Douglas Mahoney as a Director
That Roderick Douglas Mahoney who retires pursuant to Article 114 of the Company's Articles of Association
(Appointments by the Board) be re-elected as a director of the Company.
Amendment to Resolution 6 - Authority to Grant Warrants and Allot Shares Pursuant to Exercise of Warrants
That Resolution 6 of the AGM Notice be amended by reducing the number of Warrants to Subscribe for Shares
to be granted to Bryant James Mclarty from 200,000 to 50,000.
By order of the Board
Duncan Scott
Company Secretary
AVATION PLC
12 November 2012
EXPLANATORY NOTES TO THE PROPOSED RESOLUTIONS
Additional Resolution 2 - Re-election of Roderick Douglas Mahoney as a Director
Roderick Douglas Mahoney was appointed as a director of the Company by the Board on 13 December 2011.
Accordingly he can stand for re-election at the next following AGM of the Company or otherwise his
appointment would terminate at the following of the next AGM pursuant to Article 114 of the Company's
Articles of Association.
Mr Mahoney was a fleet planning and aircraft procurement consultant to the Company and has previously been
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 senior executive positions at Airbus for 23
years, largely within the sales divisions covering Europe and Africa, China and the Pacific. He holds a
Bachelor of Science Degree in Aeronautical Engineering (BSc. Hons), a Masters in Air Transport (MSc) and a
Masters of Applied Finance (MAppFin). Mr Mahoney holds dual citizenship of the United Kingdom and
Australia and resides in Singapore. Mr Mahoney is a Graduate Member of the Australian Institute of Company
Directors.
Avation plc
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