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Annual Information Update

24 Nov 2006 15:02

Air Partner PLC24 November 2006 Air Partner PLC ("the Company") Annual Information Update Released 24 November 2006 Annual Information Update for the 12 months up to and including 24 November 2006 In accordance with Prospectus Rule 5.2.1R, the following information has beenpublished or made available to the public over the previous 12 months incompliance with laws and rules dealing with the regulation of securities,issuers of securities and securities markets. The following UK regulatory announcements (which can be obtained from the LondonStock Exchange website: www.londonstockexchange.com) have been made via theRegulatory News Service. 13:00 22-Nov-06 Air Partner PLC Director/PDMR Shareholdings 10:36 01-Nov-06 Air Partner PLC Additional Listing 09:00 26-Oct-06 Air Partner PLC Annual Report and Accounts 13:57 11-Oct-06 Air Partner PLC Dividend Declaration 07:00 11-Oct-06 Air Partner PLC Acquisition of Gold Air 07:00 11-Oct-06 Air Partner PLC Final Results 07:00 02-Aug-06 Air Partner PLC Trading Statement 07:00 02-May-06 Air Partner PLC Appointment & New Division 07:00 06-Apr-06 Air Partner PLC Interim Results 07:00 02-Feb-06 Air Partner PLC Trading Statement 09:00 18-Jan-06 Air Partner PLC Directorate Change The Company has submitted filings to Companies House, in relation to theappointment of directors, the allotment of shares, amendments to the Memorandumand Articles of Association, the filing of accounts, the Company's annualreturn, the authority to allot shares and the dis-application of pre-emptionrights. Copies of these documents can be found on the Companies House website atwww.companieshouse.gov.uk or through Companies House Direct atwww.direct.companieshouse.gov.uk. The following documents (which can be found on the Company's website,www.airpartner.com) have been published by the Company and sent to shareholdersover the previous 12 months: 11-Oct-06 Air Partner PLC Annual Report(incorporating the notice of AGM) 6-Apr-06 Air Partner PLC Interim Report The Company's Annual Report for the year ending 31 July 2006 (published 11October 2006 and containing the 2006 AGM information) can be found on theCompany's website, www.airpartner.com, as can the Interim Report 2006 (published6 April 2006). In accordance with Article 27 (3) of the Prospectus Directive Regulation, it isacknowledged that whilst the information referred to above was up to date at thetime of publication, such disclosures may, at any time, become out of date dueto changing circumstances. Steph White Company Secretary 24 November This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
8th Oct 20197:00 amRNSHalf year results for six months to 31 July 2019
7th Oct 20197:00 amRNSAir Partner forms strategic partnership with NGS
2nd Oct 20197:00 amRNSNotice of Results
18th Sep 20197:00 amRNSChange of Broker
9th Sep 20197:00 amRNSTrading Statement
31st Jul 201910:33 amRNSTR-1: Notification of Major Holdings
26th Jul 201912:32 pmRNSDirector Declaration
24th Jul 20197:00 amRNSLaunch of Fixed Trans-Atlantic Rate for JetCard
11th Jul 20195:23 pmRNSGrant of awards under the LTIP 2012
4th Jul 20197:00 amRNSDirector/PDMR Shareholding
3rd Jul 20195:28 pmRNSVesting of LTIP 2012 awards and PDMR notifications
2nd Jul 20191:19 pmRNSTR-1: Notification of Major Holdings
28th Jun 20197:00 amRNSIssue of Equity, Application for Listing and TVR
27th Jun 20194:41 pmRNSSecond Price Monitoring Extn
27th Jun 20194:35 pmRNSPrice Monitoring Extension
26th Jun 20192:54 pmRNSResults of voting at the AGM
26th Jun 20192:54 pmRNSBoard changes
26th Jun 20197:00 amRNSAGM Statement
30th May 20194:30 pmRNSDirector/PDMR Shareholding
17th May 20197:00 amRNSDirector/PDMR Shareholding
14th May 201912:16 pmRNSAnnual Report and Notice of AGM 2019
14th May 20197:00 amRNSDirector/PDMR Shareholding
9th May 20195:45 pmRNSFull Year results for year ended 31 January 2019
2nd May 20197:00 amRNSNotification of Results
2nd May 20197:00 amRNSPaul Dollman Appointed as Non-Executive Director
25th Apr 20197:00 amRNSAir Partner Awarded Contract by Aurigny
23rd Apr 20197:00 amRNSAppointment of Kevin Macnaughton
1st Apr 20197:00 amRNSAppointment of Non-Executive Chair
8th Mar 20192:45 pmRNSUpdate on Issue of Equity
5th Mar 20193:27 pmRNSIssue of Equity and PDMR Shareholding / dealing
26th Feb 20197:00 amRNSFY Trading Update and Notification of Results
27th Nov 20184:12 pmRNSAwards pursuant to the Company's LTIP
26th Nov 20184:22 pmRNSNotification of Major Shareholdings
8th Nov 20183:34 pmRNSDirector/PDMR Shareholding
6th Nov 20187:00 amRNSAppointment of New External Auditor
30th Oct 20188:00 amRNSTR-1: Notification of Major Holdings
25th Oct 20187:00 amRNSHalf year results for six months to 31 July 2018
20th Sep 20187:00 amRNSNotice of Results: 25 October
11th Sep 20187:00 amRNSNotification of Results
7th Sep 20187:00 amRNSAppointment of CFO and Interim Chairman
31st Aug 20188:51 amRNSHolding(s) in Company
30th Aug 20187:00 amRNSPeter Saunders
24th Aug 20187:00 amRNSTrading Statement
13th Aug 20184:40 pmRNSSecond Price Monitoring Extn
13th Aug 20184:35 pmRNSPrice Monitoring Extension
31st Jul 20189:00 amRNSCompany Secretary Change
24th Jul 20182:11 pmRNSTR-1: Notification of Major Holdings
11th Jul 20183:51 pmRNSResult of AGM
11th Jul 20187:00 amRNSAGM Statement
26th Jun 20186:11 pmRNSDirector/PDMR Shareholding

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