TIDMAIP

RNS Number : 2851P

Air Partner PLC

04 June 2015

4 June 2015

London, Gatwick

Air Partner plc

("the Company")

RESULTS OF VOTING AT THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2015

Air Partner plc confirms that all resolutions put to the Annual General Meeting held at 11.00am today at 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA were duly passed. All resolutions were voted on by way of a poll and the results of the poll for each resolution are shown below:

 
 Resolution                             For (1)     % of     Against   % of     Withheld 
                                                     votes              votes    (2) 
                                                     cast               cast 
-------------------------------------  ----------  -------  --------  -------  --------- 
 1. To receive the Directors' 
  report, the financial statements 
  and the auditor's report 
  on the financial statements 
  and the auditable part of 
  the Director's remuneration 
  report in the form set out 
  in the Company's Annual 
  report for the year ended 
  31 January 2015                       4,139,208    100        0        0         0 
-------------------------------------  ----------  -------  --------  -------  --------- 
 2. To receive and approve 
  the Directors' remuneration 
  report, other than the part 
  containing the Directors' 
  remuneration policy, in 
  the form set out in the 
  Company's Annual report 
  for the year ended 31 January 
  2015                                  4,125,067   99.85     6,368     0.15     7,773 
-------------------------------------  ----------  -------  --------  -------  --------- 
 3. To approve the Directors' 
  remuneration policy in the 
  form set out in the Company's 
  Annual report for the year 
  ended 31 January 2015                 4,122,817   99.78     9,118     0.22     7,273 
-------------------------------------  ----------  -------  --------  -------  --------- 
 4. To declare a dividend 
  for the year ended 31 January 
  2015 of 15.4 pence per share          4,139,208    100        0        0         0 
-------------------------------------  ----------  -------  --------  -------  --------- 
 5. To elect Peter Saunders 
  as a director of the Company          4,134,858   99.92     3,269     0.08     1,081 
-------------------------------------  ----------  -------  --------  -------  --------- 
 6. To re-elect Richard Everitt 
  as a director of the Company          4,136,792   99.96     1,673     0.04      743 
-------------------------------------  ----------  -------  --------  -------  --------- 
 7. To re-elect Mark Briffa 
  as a director of the Company          4,137,565   99.98      900      0.02      743 
-------------------------------------  ----------  -------  --------  -------  --------- 
 8. To re-elect Andrew Wood 
  as a director of the Company          4,137,565   99.98      900      0.02      743 
-------------------------------------  ----------  -------  --------  -------  --------- 
 9. To re-elect Neil Morris 
  as a director of the Company          4,136,865   99.98      900      0.02     1,443 
-------------------------------------  ----------  -------  --------  -------  --------- 
 10. To re-appoint Deloitte 
  LLP as auditor to the Company 
  to hold office until the 
  conclusion of the 2016 AGM            4,135,150   99.91     3,558     0.09      500 
-------------------------------------  ----------  -------  --------  -------  --------- 
 11. To authorise the directors 
  to determine the remuneration 
  of the auditor                        4,130,481   99.81     7,727     0.19     1,000 
-------------------------------------  ----------  -------  --------  -------  --------- 
 12: To authorise the directors 
  to allot shares                       4,135,349   99.92     3,359     0.08      500 
-------------------------------------  ----------  -------  --------  -------  --------- 
 13: To authorise the disapplication 
  of pre-emption rights*                4,127,316   99.74    10,882     0.26     1,010 
-------------------------------------  ----------  -------  --------  -------  --------- 
 14: To authorise the directors 
  to make market purchases 
  of shares*                            4,122,557    99.6    16,641     0.4        10 
-------------------------------------  ----------  -------  --------  -------  --------- 
 15: To allow certain general 
  meetings to be called on 
  not less than 14 days' notice*        4,133,602   99.88     4,853     0.12      753 
-------------------------------------  ----------  -------  --------  -------  ---------

Notes:

*Special resolution

(1.) Any proxy appointments which gave discretion to the Chairman of the Meeting have been included in the "For" total.

(2.) A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

On 4 June 2015, there were 10,443,513 Air Partner plc ordinary shares of 5 pence each in issue. Ordinary shareholders are entitled to one vote per ordinary share held.

The proxy votes received, including votes withheld, amount to 39.6% of the issued share capital.

In accordance with UK Listing Rule 9.6.2R copies of all the resolutions passed other than resolutions concerning ordinary business have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

A copy of the poll results for the Annual General Meeting will also be available on the Air Partner plc website at http://www.airpartner.com/investors/ shortly.

The full text of each of the resolutions is set out in the Notice of Annual General Meeting which is available on the Air Partner plc website at http://www.airpartner.com/investors/

Ends

 
 Enquiries: 
 Air Partner                                               01293 844570 
 Justin Scarborough, Director of Corporate Development 
  and IR 
 Sally Chandler, Company Secretary 
 
 Temple Bar Advisory                                      020 7002 1080 
 Tom Allison (07789 998020) 
 Alycia MacAskill

About Air Partner:

Air Partner has been trading for over 50 years and is a world leading provider of aviation charter services to industry, commerce, governments and individuals worldwide. The Group is globally recognised as a leading charter broker and organises ad hoc aircraft charters of every type for any reason. Its three main divisions comprise Air Partner Private Jets, Air Partner Commercial Jets and Air Partner Freight. The Commercial Jets division charters large airliners to move groups of any size. Private Jets offers the company's pre-paid JetCard scheme and on-demand charter. With its headquarters alongside Gatwick airport in the UK, Air Partner operates 24/7 year-round and has 20 offices globally. Air Partner is also the only air charter broker in the UK certified ISO 9001:2008 compliant for commercial airline and private jet solutions worldwide. www.airpartner.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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