TIDMAIR
RNS Number : 4724J
Air Partner PLC
28 June 2017
28 June 2017
Air Partner plc
RESULTS OF VOTING AT THE ANNUAL GENERAL MEETING HELD ON 28 JUNE
2017
Air Partner plc (the Company) confirms that all resolutions put
to the Annual General Meeting held at 11.00am today at the
Company's registered office at 2 City Place, 2 Beehive Ring Road,
Gatwick 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 auditors'
report on the financial
statements for the
financial year ended
31 January 2017 19,412,990 100 0 0 0
--------------------------- ----------- ------- -------- ------- ---------
2. To receive and
approve the Directors'
remuneration report 19,296,835 99.67 64,050 0.33 52,105
--------------------------- ----------- ------- -------- ------- ---------
3. To declare a dividend
for the year ended
31 January 2017 19,412,990 100 0 0 0
--------------------------- ----------- ------- -------- ------- ---------
4. To elect Richard
Jackson as a director
of the Company 19,387,300 99.94 11,260 0.06 14,430
--------------------------- ----------- ------- -------- ------- ---------
5. To re-elect Mark
Briffa as a director
of the Company 19,386,210 99.93 13,350 0.07 13,430
--------------------------- ----------- ------- -------- ------- ---------
6. To re-elect Neil
Morris as a director
of the Company 19,383,710 99.92 15,850 0.08 13,430
--------------------------- ----------- ------- -------- ------- ---------
7. To re-elect Peter
Saunders as a director
of the Company 19,369,450 99.84 30,110 0.16 13,430
--------------------------- ----------- ------- -------- ------- ---------
8. To re-elect Shaun
Smith as a director
of the Company 19,369,450 99.86 27,610 0.14 15,930
--------------------------- ----------- ------- -------- ------- ---------
9. To re-elect Amanda
Wills as a director
of the Company 19,394,060 99.98 4,500 0.02 14,430
--------------------------- ----------- ------- -------- ------- ---------
10. To re-appoint
Deloitte LLP as auditor
of the Company to
hold office until
the conclusion of
the 2018 AGM 19,379,093 99.84 30,250 0.16 20,567
--------------------------- ----------- ------- -------- ------- ---------
11. To authorise the
directors to determine
the remuneration of
the auditor 19,388,675 99.87 24,500 0.13 16,735
--------------------------- ----------- ------- -------- ------- ---------
12. To authorise the
directors to allot
shares 19,384,157 99.89 21,285 0.11 7,548
--------------------------- ----------- ------- -------- ------- ---------
13. To authorise the
disapplication of
pre-emption rights* 19,240,782 99.20 156,007 0.80 16,201
--------------------------- ----------- ------- -------- ------- ---------
14. Additional authority
to disapply statutory
pre-emption rights* 19,242,717 99.13 169,072 0.87 1,201
--------------------------- ----------- ------- -------- ------- ---------
15. To authorise the
directors to make
market purchases of
shares* 19,323,112 99.55 87,487 0.45 2,391
--------------------------- ----------- ------- -------- ------- ---------
16. To allow certain
general meetings to
be call on not less
than 14 days' notice* 19,390,641 99.90 18,633 0.10 3,716
--------------------------- ----------- ------- -------- ------- ---------
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 28 June 2017, there were 52,217,565 Air Partner plc ordinary
shares of 1 pence each in issue. Ordinary shareholders are entitled
to one vote per ordinary share held.
The proxy votes received, including votes withheld, amount to
37.18% 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 844788
Mark Briffa, CEO
Neil Morris, CFO
Kate Patrick, Investor Relations
Temple Bar Advisory (Financial PR advisor) 020 7002 1080
Tom Allison 07789 998 020
Ed Orlebar
Alycia MacAskill
About Air Partner:
Founded in 1961, Air Partner is a global aviation services group
that provides worldwide solutions to industry, commerce,
governments and private individuals. The Group has two divisions :
Broking division, comprising air charter broking and remarketing;
and the Consulting & Training division, comprising the aviation
safety consultancies, Baines Simmons and Clockwork Research. For
reporting purposes, the Group is structured into four divisions:
Commercial Jets, Private Jets, Freight (Broking) and Consulting
& Training (Baines Simmons and Clockwork Research). The
Commercial Jet division charters large airliners to move groups of
any size. Air Partner Remarketing, which is formed within the
Commercial Jet division, provides comprehensive remarketing
programmes for all types of commercial and corporate aircraft to a
wide range of international clients. Private Jets offers the
Company's unique pre-paid JetCard scheme and on-demand charter.
Freight charters aircraft of every size to fly almost any cargo
anywhere, at any time. Baines Simmons is a world leader in aviation
safety consulting specialising in aviation regulation, compliance
and safety management. Clockwork Research is a leading fatigue risk
management consultancy. Air Partner is headquartered alongside
Gatwick airport in the UK. Air Partner operates 24/7 year-round and
has 20 offices globally. Air Partner is listed on the London Stock
Exchange (AIR) and is 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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