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10 Nov 2009 11:13
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 22 November 2008 up to and including 10 November 2009.
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Update was up-to-date at the time it was published but such disclosures may now be or may at any time become out-of-date due to changing circumstances.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
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06.11.09 |
Holding(s) in Company |
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05.11.09 |
Second Price Monitoring Extension |
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05.11.09 |
Price Monitoring Extension |
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04.11.09 15.10.09 15.10.09 14.10.09 14.10.09 13.10.09 12.10.09 16.09.09 14.09.09 |
Annual Financial Report Second Price Monitoring Extension Price Monitoring Extension Price Monitoring Extension Final Results Holding(s) in Company Holding(s) in Company Notice of Results Blocklisting Interim Review |
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09.09.09 |
Holding(s) in Company |
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26.08.09 |
Second Price Monitoring Extension |
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26.08.09 |
Price Monitoring Extension |
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28.07.09 |
Trading Statement |
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24.07.09 |
Holding(s) in Company |
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23.07.09 |
Director/PDMR Shareholding |
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22.07.09 |
Holding(s) in Company |
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22.07.09 |
Holding(s) in Company |
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17.07.09 |
Holding(s) in Company |
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15.07.09 |
Total Voting Rights |
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02.07.09 |
Board Change |
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05.06.09 |
Interim Management Statement |
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28.05.09 |
Board Change |
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18.05.09 |
Director/PDMR Shareholding |
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30.04.09 |
Holding(s) in Company |
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30.04.09 |
Holding(s) in Company |
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30.04.09 |
Holding(s) in Company |
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29.04.09 |
Second Price Monitoring Extension |
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29.04.09 |
Price Monitoring Extension |
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14.04.09 |
Interim Results |
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06.04.09 |
Holding(s) in Company |
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03.04.09 |
Holding(s) in Company |
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02.04.09 |
Director/PDMR Shareholding |
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01.04.09 |
Holding by Schroders plc |
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25.03.09 |
Half Year Report |
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12.03.09 |
Blocklisting Interim Review |
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23.02.09 |
Interim Results Notice |
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17.02.09 |
Director/PDMR Shareholding |
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13.02.09 |
Site Visit |
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23.01.09 |
Price Monitoring Extension |
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19.01.09 |
Director/PDMR Shareholding |
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15.01.09 |
Holding(s) in Company |
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14.01.09 |
Site Visit |
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12.0109 |
Holding(s) in Company |
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12.01.09 |
Total Voting Rights |
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05.01.09 |
Board Appointment |
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17.12.08 |
Holding(s) in Company |
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17.12.08 |
Holding(s) in Company |
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10.12.08 |
AGM Results |
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10.12.08 |
AGM Statement and IMS |
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24.11.08 |
Director Declaration |
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.
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Date |
Document Filed |
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17.09.09 |
Director appointed - Charles Pollard |
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07.09.09 |
88(2) - Return of allotments |
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10.07.09 |
395 Particulars of a mortgage or charge/Charge No. 2 |
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20.01.09 |
363a Return made up to 14.11.08 full list of members |
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06.01.09 |
RES01 Disapplication of pre-emption rights 10.12.08 |
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RES01 Authority for Allotment of Security 10.12.08 |
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RES01 Ordinary Shares at 5p max 1018979 10.12.08 |
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RES01 Adopt Articles 10.12.08 |
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05.01.09 |
Director appointed - Justin Barber |
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23.12.08 |
Group of Companies' accounts made up to 31.07.08 |
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24.11.08 |
88(2) - Return as to allotments |
3. Documents published and sent to Shareholders
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Date |
Document Posted |
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04.11.09 |
Annual Report 2009, 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.
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Date |
Document Filed |
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09.11.09 |
Annual Report 2009, 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.
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