AIR.L Regulatory News (AIR)

21 Nov 2008 07:13



Annual Information Update for Air Partner PLC (the "Company")

In accordance with Prospectus Rule 5.2, Air Partner PLC sets out below a summary of the information that has been published or made available to the public during the period from 20 November 2007 up to and including 21 November 2008. 

The information referred to in this Annual Information Update was up-to-date at the time it was published but such disclosures may now be or may at any time become out-of-date due to changing circumstances. 

1. Announcements made via a Regulatory Information Service 

All of the announcements listed below can be obtained from the London Stock Exchange website: www.londonstockexchange.com

2. Documents filed at Companies House 

Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or www.companieshouse.gov.uk. 

3. Documents published and sent to Shareholders 

Date Document Published

31.03.08 Interims 2008

4.11.08 Annual Report 2008, Notice of AGM and Form of Proxy

4. Documents filed with the UKLA Document Viewing Facility 

Copies of the following documents were sent to the Document Viewing Facility of the FSA and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. 

Date Document Filed

20.11.08 Annual Report 2008, Notice of AGM, Form of Proxy, a copy of the Company's existing Articles of Association and a copy of Articles of Association showing the proposed changes.

Copies of all documents referred to above are also available from the Company Secretary, Air Partner PLC, Platinum House, Gatwick Road, Crawley, West Sussex, RH10 9RP. 

Enquiries:

Temple Bar Advisory 0207 002 1080

Tom Allison/ Nicola Flynn