7 Dec 2012 13:46
AIR PARTNER PLC
("the Company")
RESULTS OF VOTING AT THE ANNUAL GENERAL MEETING, 7 DECEMBER 2012
Air Partner plc confirms that all resolutions put to the Annual General Meeting held at 9.30am today at 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA were duly passed. All resolutions were voted on by way of a poll and the results of the poll for each resolution are shown below:
Resolution | Votes Cast (excluding votes withheld) | Votes For (including Chairman's discretionary votes) | Votes Against | Votes Withheld | Total |
1: To receive the audited accounts for the year ended 31 July 2012 and the directors' and auditor's reports | 5,574,340 | 5,574,340 | 0 | 0 | 5,574,340 |
2: To approve payment of a final dividend for the year ended 31 July 2012 of 12.7 pence per share | 5,574,340 | 5,574,340 | 0 | 0 | 5,574,340 |
3: To approve the directors' remuneration report for the year ended 31 July 2012 | 5,572,988 | 5,570,554 | 2,434 | 1.352 | 5,574,340 |
4: To re-elect Richard Everitt as a director of the Company | 5,574,340 | 5,574,340 | 0 | 0 | 5,574,340 |
5: To re-elect Mark Briffa as a director of the Company | 5,574,340 | 5,574,340 | 0 | 0 | 5,574,340 |
6; To re-elect Gavin Charles as a director of the Company | 5,574,340 | 5,571,640 | 2,700 | 0 | 5,574,340 |
7: To re-elect Andrew Wood as a director of the Company | 5,573,988 | 5,573,988 | 0 | 352 | 5,574,340 |
8: To re-elect Anthony Mack as a director of the Company | 5,574,340 | 5,409,508 | 164,832 | 0 | 5,574,340 |
9: To re-elect Charles Pollard as a director of the Company | 5,574,340 | 5,574,340 | 0 | 0 | 5,574,340 |
10: To re-appoint Deloitte LLP as auditor to the Company and to authorise the directors to set the auditor's remuneration | 5,574,340 | 5,572,644 | 1,696 | 0 | 5,574,340 |
11: To authorise the directors to allot shares | 5,574,330 | 5,569,484 | 4,846 | 10 | 5,574,340 |
12: To approve and adopt the rules of the Air Partner Share Option Scheme (2012) | 5,573,288 | 5,569,492 | 3,976 | 1,052 | 5,574,340 |
13: To approve and adopt the rules of the Air Partner Long Term Incentive Plan | 5,573,288 | 5,568,492 | 4,796 | 1,052 | 5,574,340 |
14: To approve the Air Partner Employee Benefit Trust | 5,574,192 | 5,572,396 | 1,796 | 148 | 5,574,340 |
15: To authorise the allotment of equity securities, disapplying pre-emption rights* | 5,573,834 | 5,567,650 | 6,184 | 506 | 5,574,340 |
16: To authorise the directors to make market purchases of shares* | 5,574,330 | 5,564,279 | 10,051 | 10 | 5,574,340 |
17: To allow certain general meetings, other than an AGM, to be called on not less than 14 days' notice* | 5,574,330 | 5,446,792 | 126,538 | 1,010 | 5,574,340 |
18: To adopt the new Articles of Association* | 5,574,330 | 5,572,534 | 1,796 | 10 | 5,574,340 |
* Special resolutions requiring a majority of 75% of those voting to be in favour.
The proxy votes received, including votes withheld, amount to 54.32% of the issued share capital.
10,261,393 ordinary shares of 5p each are in issue, each carrying one vote per share.
Copies of resolutions 12-18, constituting special business brought before the meeting will be submitted to the National Storage Mechanism in accordance with Listing Rule 9.6.2. These resolutions will shortly be available for inspection at: www.Hemscott.com/nsm.do. The poll results will also be available shortly on the Company's website www.airpartner.com/investors/AGM
Enquiries:
Air Partner plc: Graeme Manning, Company Secretary 01293 844786
Temple Bar Advisory: Tom Allison/Joanna Crawford 020 7002 1080