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9 Dec 2009 16:11
9 December 2009
Air Partner plc (the "Company")
AGM Results
The Company is pleased to announce that all the resolutions put to the Annual General Meeting held at 11:00 a.m. today were passed on a show of hands.
The following table gives details of the results of the proxy votes received:
|
Resolution |
Total Votes For |
Total Votes Against |
Total Votes Withheld |
|
1. To adopt the Company's Annual Accounts, the Directors' Report and the Auditors' Report |
8,164,773 (98.63%) |
113,286 (1.37%) |
0 |
|
2. To approve the Directors' Remuneration Report |
7,023,190 (87.33%) |
1,019,075 (12.67%) |
235,794 |
|
3. To declare a Final Dividend |
8,175,368 (98.76%) |
102,691 (1.24%) |
0 |
|
4. To re-elect M A Briffa as a Director |
8,277,128 (99.99%) |
931 (0.01%) |
0 |
|
5. To re-elect A G Mack as a Director |
7,494,736 (92.52%) |
605,523 (7.48%) |
177,800 |
|
6. To elect J Barber as a Director |
8,277,128 (99.99%) |
931 (0.01%) |
0 |
|
7. To elect C W Pollard as a Director |
8,277,128 (99.99%) |
931 (0.01%) |
0 |
|
8. To re-appoint Mazars LLP as auditors to the Company and to authorise the Directors to fix the auditors' remuneration |
8,276,809 (99.99%) |
1,050 (0.01%) |
200 |
|
9. To authorise the Directors to allot shares or grant subscription or conversion rights under Section 551 Companies Act 2006 |
8,267,999 (99.93%) |
5,627 (0.07%) |
4,433 |
|
10. To disapply pre-emption rights under Section 570 Companies Act 2006 |
8,266,919 (99.94%) |
5,140 (0.06%) |
6,000 |
|
11. To authorise the Company to purchase its own Ordinary Shares |
8,275,463 (99.97%) |
2,596 (0.03%) |
0 |
|
12. To adopt new Articles of Association of the Company |
8,265,420 (99.99%) |
1,050 (0.01%) |
11,589 |
|
13. To authorise the Company to hold general meetings (other than Annual General Meetings) on 14 clear days' notice |
8,274,619 (99.96%) |
3,440 (0.04%) |
0 |
Notes:
1. The "for" vote includes those giving the Chairman discretion.
2. Votes "withheld" are not counted when deciding if a resolution is carried.
3. The total number of the Company's ordinary shares in issue, excluding shares held in treasury, at the time of this announcement was 10,241,393.
In accordance with Rule 9.6 of the Listing Rules, copies of resolutions 9, 10, 11, 12 and 13 as passed at the Annual General Meeting have been submitted to the UK Listing Authority and will soon be available for inspection at the UKLA Document Viewing Facility situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Enquiries:
Temple Bar Advisory 020 7002 1080
Tom Allison/Nicola Flynn
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