AGM Statement

5th December 2008

                                              AVATION PLC
                                     ('AVATION' OR THE 'COMPANY')

                                             RESULT OF AGM

The Board of Avation, the PLUS-quoted owner of commercial jet aircraft, are pleased to report that at
the annual general meeting ('AGM') of the Company held today at 10.00 a.m. at 63 Coleman Street,
London EC2R 5BB, all resolutions proposed at the AGM were passed.

The Directors of the Company take responsibility for the content of this announcement.

ENDS

               The directors take responsibility for the contents of this announcement.

                                              ---ENDS---
Enquiries:
Avation PLC                                                                           07783 942553
Jeff Chatfield, Chairman

Advisor                                                                               0207 6281128
Frank Lucas, Loeb Aron & Company

Media                                                                                 0207 5623350
Maxine Barnes, Nick Rome, Nick Farmer
Bishopsgate Communications

Website: www.avation.net

Avation plc