The Annual General Meeting of Shareholders of the Company will be held at the registered office of the Company at Georgian House, 63 Coleman Street, London EC2R 5BB on Friday, 4th December 2009 at 11.00 am to transact the following business:-
As Ordinary Business:
1. Audited Accounts and Directors' Report
To receive and adopt the annual accounts for the financial year ended 30 June 2009 together with the Reports of the Directors and the Auditors thereon.
2. Re-election of Director retiring by rotation
To re-elect Mr Richard Headon Sinclair who retires by rotation in accordance with Article 15.1 of the Company's Articles of Association and who, being eligible, offers himself for re-election.
3. Re-election of Director retiring by rotation
To re-elect Mr Olivier Pierre-Yves Garrigue who retires by rotation in accordance with Article 15.1 of the Company's Articles of Association and who, being eligible, offers himself for re-election.
4. Re-appointment of Auditors
To re-appoint Kingston Smith LLP as Auditors of the Company, to hold office from the conclusion of the meeting to the conclusion of the next meeting at which the accounts are laid before the Company, at a remuneration to be determined by the Directors.
5. Authority to grant warrants and allot shares pursuant to the exercise of warrants
That the Directors of the Company be and are hereby authorised to offer and grant warrants and to allot and issue from time to time such number of ordinary shares comprised in such warrants to the following persons in accordance with the following terms:-
(or such other person as they may each direct)
No. of warrants to subscribe for shares
The terms of the warrants shall be as follows:
the subscription price per share shall be the closing mid-price, as published by the London Stock Exchange, on the day of the passing of this resolution by shareholders;
the warrants shall expire 24 months from the date of this resolution, subject to an extension by up to one month should the expiry date fall within a trading black-out period, after which time, all unexercised warrants shall lapse and be null and void; and
the warrants shall be subject to such other terms and conditions as set out in the warrant deed to be approved by the Directors.
A copy of the Notice together with a proxy form will be available on the Company's website at www.capitalleaseaviation.com
Capital Lease Aviation Plc07783 942 553
Jeff Chatfield, Executive Chairman
Nominated Adviser James Joyce/David Porter, W H Ireland Limited 0207 220 1666
W H Ireland Limited 0207 220 1690
Computershare Investor Services Plc 0870 702 0003
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