AIR Global PLC will hold an Extraordinary General Meeting of shareholders on August 24, 2026, in London to vote on five proposals, including the previously announced repurchase of 5,000,000 ordinary shares from Harraden Circle Investors, LP and affiliated funds. The repurchase and the terms of a related prepaid share forward agreement require shareholder approval under Jersey law. Shareholders will also consider two standing authorizations allowing the Board to repurchase up to 20% of outstanding ordinary shares annually through 2031, either off-market or on the open market, though no other buybacks are currently planned. A fifth proposal seeks to amend the Articles of Association to permit future meeting notices via website posting only. The Board unanimously recommends a vote in favor of all proposals, with full details available in the shareholder circular dated August 5, 2026.
Air Global PLC Ordinary SharesShareholder vote on buyback and capital management proposals, board recommends approval.
