REG - Gama Aviation PLC - Board Changes

Gama AviationAnnouncement

30/05/2024 17:00

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RNS Number : 5296Q  Gama Aviation PLC  30 May 2024

Date: 30 May 2024

Gama Aviation

("Gama Aviation" or the "Company" or "Group")

 

Board Changes

Gama Aviation announces that following the completion of the Tender Offer on
29(th) May 2024, Simon To has resigned as a director of the Company with
immediate effect.  Furthermore, and ahead of the Company's delisting from AIM
on 31 May 2024, Peter Brown and Stephen Mount have tendered their resignations
as directors of the Company which will become effective immediately following
the delisting.

Marwan Khalek, Group Chief Executive Officer commented: "My fellow Executive
Directors and I would like to thank the Peter, Stephen, and Simon for their
sound counsel during their tenure on the Board.  They have strengthened our
governance processes, guided, and supported the Executive whilst ensuring the
appropriate level of challenge. I would also add a special thanks to our
Chairman Peter, who has been a prominent member our Board for over 10 years.
Throughout, Peter has been a staunch advocate of the business whilst always
safeguarding the best interests of our shareholders, customers, and people
alike."

Gama
Aviation Plc
                     +44 (0) 1252 553 000

Marwan Khalek, Chief Executive

 

Camarco                                                                                      +44
(0) 20 3757 4992

Ginny Pulbrook

Geoffrey Pelham-Lane

 

WH
Ireland
                        +44 (0) 207 220 1666

James Joyce

Sarah Mather

 

Gama Aviation - Notes to Editors

 

Founded in 1983 with the simple purpose of providing aviation services that
equip its customers with decisive advantage, Gama Aviation is a highly valued
global partner to blue chip corporations, government agencies, healthcare
trusts and private individuals.

 

The Group has three global divisions: Business Aviation (Aircraft Management,
Charter, FBO & MRO), Special Mission (Air Ambulance & Rescue, National
Security & Policing, Infrastructure & Survey, Energy & Offshore);
and Technology & Outsourcing (Flight Operations, FBO, CAM software, Flight
Planning, CAM & ARC services)

 

More details can be found at: http://www.gamaaviation.com/
(http://www.gamaaviation.com/)

 

 

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