7 Nov 2011 15:47
AIR PARTNER PLC
Annual Information Update
In accordance with Prospectus Rule 5.2, Air Partner plc confirms that the following information has been published
or made available to the public in the 12 months to 7 November 2011:
1) UK Regulatory Announcements issued through a Regulatory Information Service by Air Partner plc
7 November 2011 Publication of Annual Report for the year ended 31 July 2011 and Notice of AGM;
proposed change of statutory auditor
2 November 2011 Notification of change in Director/PDMR shareholding
21 October 2011 Holding in Company
21 October 2011 Holding in Company
13 October 2011 Final results for the year ended 31 July 2011
22 September 2011 Notice of results announcement
8 September 2011 Blocklisting Interim Review
25 August 2011 Holding in Company
25 August 2011 Holding in Company
29 July 2011 Statement re commencement of close period
20 July 2011 Statement re potential FET liability
11 July 2011 Change of Registered Office Address
14 June 2011 Interim Management Statement
7 June 2011 Appointment of Non-Executive Director
2 June 2011 Notice of release of Interim Management Statement
26 May 2011 Confirmation of Total Voting Rights
31 March 2011 Holding in Company
30 March 2011 Holding in Company
15 March 2011 Half Yearly Report
8 March 2011 Blocklisting Interim Review
22 February 2011 Notice of Interim Results
31 January 2011 Trading Update
6 January 2011 Confirmation of Total Voting Rights
9 December 2010 Holding in Company
9 December 2010 Results of AGM
9 December 2010 AGM and Interim Management Statement
1 December 2010 Holding in Company
30 November 2010 Total Voting Rights
29 November 2010 Holding in Company
10 November 2010 Publication of Annual Report for the year ended 31 July 2010 and Notice of AGM
Details of all regulatory announcements can be found in full on the Company's market news pages on the London
Stock Exchange website at www.londonstockexchange.com.
2) Statutory filings with the Registrar of Companies
15 August 2011 CH03 Change of Secretary's particulars
18 July 2011 AD01 Change of registered office address
21 June 2011 AP01 Appointment of Director, Mr Andrew Richard Wood
26 May 2011 SH01 Updated statement of capital
30 December 2010 RES10 Resolution passed at AGM (authority to allot shares)
RES09/11/13 Special resolutions passed at AGM (authority to make market purchases of
shares, disapplication of pre-emption rights, authority for general
meetings to be held on not less than 14 days' notice)
22 December 2010 AA Group accounts for the year ended 31 July 2010
1 December 2010 AR01 Annual return made up to 14 November 2010
22 November 2010 AD03 Registers moved to SAIL address
22 November 2010 AD02 SAIL address created
Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3 UZ (www.companieshouse.gov.uk) or through Companies House Direct at www.direct.companieshouse.gov.uk .
3) Information issued to shareholders and/or submitted to the Financial Services Authority ("FSA")
7 November 2011 Annual report for the year ended 31 July 2011 and circular containing Notice of AGM
15 March 2011 Interim report for the six months ended 31 January 2011
10 November 2010 Annual report for the year ended 31 July 2010 and Notice of AGM
9 December 2010 Resolutions passed at the Annual General Meeting -
Documents submitted to the FSA may be viewed at the National Storage Mechanism: www.hemscott.com/nsm.do.
To the best of the directors' knowledge, the information referred to in this Annual Information Update was correct at the time of publication. Some information will now be out of date, as circumstances have changed.
Helen Perkins
Company Secretary
7 November 2011