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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
31st Jan 20177:00 amRNSCompletion of Share Split
27th Jan 201711:26 amRNSShare split timetable and admission of new shares
25th Jan 20173:18 pmRNSNotice of 1 into 5 share split
16th Jan 201711:30 amRNSNotification of Major Interest in Shares
6th Jan 20177:00 amRNSProposed share split and notice of general meeting
13th Dec 20167:00 amRNSAcquisition of Clockwork Research Limited
11th Nov 20164:40 pmRNSSecond Price Monitoring Extn
11th Nov 20164:35 pmRNSPrice Monitoring Extension
6th Oct 20169:03 amRNSDirector/PDMR Shareholding
29th Sep 20167:00 amRNSInterim results for the six months to 31 July 2016
13th Sep 20169:00 amRNSNotice of Results
12th Sep 20169:00 amRNSBlock Listing Six Monthly Return
8th Sep 20167:00 amRNSAir Partner appoints Richard Jackson as NED
31st Aug 20169:14 amRNSDirectors' share purchase and PDMR Notification
25th Aug 20167:00 amRNSPre-Close Trading Statement
29th Jun 20166:25 pmRNSGrant of Options under LTIP
29th Jun 20164:58 pmRNSResult of AGM
29th Jun 20167:00 amRNSAGM Statement
28th Jun 20164:35 pmRNSPrice Monitoring Extension
24th May 20169:00 amRNSAnnual Report and Notice of Annual General Meeting
28th Apr 20167:00 amRNSResults for the year ended 31 January 2016
20th Apr 20161:37 pmRNSAir Partner Board Changes
6th Apr 20167:00 amRNSBaines Simmons wins 10-year Isle of Man contract
4th Apr 20169:00 amRNSNotice of Results
11th Mar 20169:00 amRNSBlock Listing Six Monthly Return
28th Jan 20167:00 amRNSTrading Statement
15th Jan 20169:00 amRNSCabot Aviation announces aircraft sale agreement
30th Nov 20152:36 pmRNSHolding(s) in Company
24th Sep 20157:00 amRNSHalf Year Results
23rd Sep 20151:42 pmRNSNotification of Major Interest in Shares
11th Sep 20159:00 amRNSBlock Listing Six Monthly Return
19th Aug 20157:00 amRNSAir Partner Acquires Baines Simmons Limited
31st Jul 20157:00 amRNSTrading Statement
16th Jul 20154:28 pmRNSNew ticker
4th Jun 20155:00 pmRNSGrant of Options under LTIP
4th Jun 20154:15 pmRNSResult of AGM
4th Jun 20157:00 amRNSAGM Statement
13th May 20157:00 amRNSAir Partner acquires Cabot Aviation Services
6th May 201510:22 amRNSAnnual Report and Notice of Annual General Meeting
1st May 20155:19 pmRNSNotification of Major Interest in Shares
1st May 20153:45 pmRNSNotification of Major Interest in Shares
1st May 201511:38 amRNSAir Partner appoint Corporate Development Director
23rd Apr 20157:00 amRNSResults for the 12 months to 31 January 2015
16th Apr 20159:30 amRNSCompany Secretary Appointment
15th Apr 20159:45 amRNSNotice of Results
1st Apr 20154:40 pmRNSSecond Price Monitoring Extn
1st Apr 20154:35 pmRNSPrice Monitoring Extension
25th Mar 20158:30 amRNSAir Partner appoints Linzi Barber
13th Mar 20157:00 amRNSDirectorate Change
12th Mar 20159:00 amRNSBlock Listing Six Monthly Return

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