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16 Nov 2011 12:30
CAPITAL LEASE AVIATION PLC
('CLA' or 'the Company')
NOTICE OF ANNUAL GENERAL MEETING
The Company announces that the fourth Annual General Meeting of Capital Lease Aviation plc (the Company) will be held at 510 Thomson Road, #12-04 SLF Building, Singapore 298135 on 12 December 2011 at 4.00 p.m. (Singapore Time) (the AGM) for the purpose of considering and, if thought fit, passing the following resolutions which will be proposed as ordinary resolutions .
The notice is being sent to shareholders and an electronic copy is available on the Company's website at www.capitalleaseaviation.com
Text of the Notice:
ORDINARY RESOLUTIONS
Resolution 1 - Report and Accounts
To receive and adopt the audited financial report of the Company for the financial year ended 30 June 2011, together with the reports of the directors and the auditors thereon.
Resolution 2 - Re-Election of Peter Anthony Freeman as a Director
That Peter Anthony Feeman who retires by rotation be re-elected as a director of the Company.
Resolution 3 - Re-Appointment of Auditors
That Kingston Smith LLP be re-appointed as auditors of the Company until the conclusion of the Company's next annual general meeting.
Resolution 4 - Remuneration of Auditors
That the directors be authorised to determine the remuneration of the auditors.
Resolution 5 - Issue of Shares
For the purposes of article 3 of the Company's articles of association, it is confirmed that the Prescribed Period and the Prescribed Amount shall be as determined by the Company in a general meeting held on 6 December 2007, namely the Prescribed period shall expire on 6 December 2012 and the Prescribed Amount shall be £150,000.
Enquiries:
CAPITAL LEASE AVIATION PLC
Jeff Chatfield, Chairman
07783 942 553
STOCKBROKERS
WH Ireland Limited
020 7220 1670
NOMINATED ADVISER
James Joyce
WH Ireland Limited
020 7220 1666
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