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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
30th Jan 20157:00 amRNSTrading Update
14th Jan 20154:21 pmRNSHolding(s) in Company
4th Dec 20147:00 amRNSInterim Management Statement
15th Oct 20143:05 pmRNSHolding(s) in Company
23rd Sep 20147:00 amRNSHalf Year Results
8th Sep 201410:18 amRNSBlock Listing Six Monthly Return
27th Aug 201411:44 amRNSCompany Secretary Change
20th Aug 20147:00 amRNSNon-Executive Director Appointment
31st Jul 20149:00 amRNSHolding(s) in Company
28th Jul 20147:00 amRNSTrading Statement
25th Jul 20149:53 amRNSHolding(s) in Company
5th Jun 20142:36 pmRNSResult of AGM
5th Jun 20148:26 amRNSDirectorate Change
5th Jun 20147:00 amRNSAGM Statement
21st May 201411:36 amRNSFurther info re the Company's Remuneration Policy
8th May 20144:53 pmRNSAnnual Report 2014 and Notice of 2014 AGM
8th May 20144:44 pmRNSAppointment of Company Secretary
22nd Apr 20141:03 pmRNSFurther re Preliminary Results Announcement
10th Apr 20147:00 amRNSResults for the 18 months to 31 January 2014
25th Mar 201410:04 amRNSNotice of Results
24th Mar 20141:56 pmRNSNotification of Major Interest in Shares
17th Mar 20147:00 amRNSDirectorate Change
3rd Feb 20147:00 amRNSAppointment of Company Secretary
31st Jan 20147:00 amRNSPre-Close Statement
21st Jan 20149:03 amRNSExercise of Options
20th Jan 20149:04 amRNSAir Partner appoints Business Technology Director
20th Dec 20137:00 amRNSDirectorate Change
13th Dec 201311:01 amRNSHolding(s) in Company
10th Dec 20139:00 amRNSAppointment of Global Group Marketing Director
6th Dec 20137:00 amRNSInterim Management Statement
21st Nov 20134:08 pmRNSExercise of Options
6th Nov 20137:00 amRNSDirectorate Change and PDMR dealing
5th Nov 20131:45 pmRNSHolding(s) in Company
28th Oct 20137:00 amRNSExercise of Options
24th Oct 201310:46 amRNSNOTIFICATION OF DIRECTORATE DETAILS
23rd Oct 20133:51 pmRNSDirector/PDMR Shareholding
22nd Oct 20132:56 pmRNSNotification of Director's and PDMR's Interests
10th Oct 20137:00 amRNSSecond Interim Results
23rd Sep 20139:01 amRNSHolding(s) in Company
23rd Sep 20139:01 amRNSHolding(s) in Company
10th Sep 20139:08 amRNSDividend Declaration
9th Sep 20139:00 amRNSAir Partner appoints Alan Murray
3rd Sep 20137:00 amRNSBlocklisting Interim Review
30th Aug 20139:00 amRNSTotal Voting Rights
7th Aug 20137:00 amRNSPaul Richardson appointed Director of Private Jets
1st Aug 20137:00 amRNSChange of Broker
31st Jul 20137:00 amRNSAir Partner appoints Non Executive Director
26th Jul 20137:00 amRNSPre-close Statement
16th Jul 20137:00 amRNSTrading Statement
27th Jun 20138:47 amRNSHolding(s) in Company

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