Last checked at 1 Nov 2010 12:40
CAPITAL LEASE AVIATION PLC
('CLA' or 'the Company')
NOTICE OF ANNUAL GENERAL MEETING
The Company announces that the third Annual General Meeting of Shareholders of Capital Lease Aviation PLC will be held at the registered office of the Company at Georgian House, 63 Coleman Street, London EC2R 5BB on Thursday, 2nd December 2010 at 11.00 am (GMT).
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:
AS ORDINARY BUSINESS
To consider and, if thought fit, to transact the following business and pass the following resolutions:
1. | Resolution 1 - Audited Financial Report For the Year Ended 30 June 2010
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To receive and adopt the audited financial report of the Company for the financial year ended 30 June 2010, together with the reports of the directors and the auditors thereon. | |
2. | Resolution 2 - Re-Election of Mr Soeren Eric Ferré as a Director
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"That Mr Soeren Eric Ferré who retires in accordance with Article 15.1 of the Company's Articles of Association and, being eligible, offers himself for re-election, be re-elected as a director." | |
3. | Resolution 3 - Re-Election of Mr Robert Jeffries Chatfield as a Director
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"That Mr Robert Jeffries Chatfield who retires in accordance with Article 15.1 of the Company's Articles of Association and, being eligible, offers himself for re-election, be re-elected as a director." | |
4. | Resolution 4 - Re-Appointment of Auditor
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"That Messrs Kingston Smith LLP be re-appointed as auditors of the Company until the conclusion of the Company's next Annual General Meeting and the directors be authorised to determine their remuneration." | |
5. | Resolution 5 - Share Buy Back Mandate
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"That the Company be generally and unconditionally authorized to make market purchases (within the meaning of Section 163 (3) of the Companies Act 1985) of ordinary shares in the issued share capital of the Company ("Shares"), provided any purchase shall: a) not exceed an aggregate 10% of the total number of Shares as at the date of the passing of this Resolution; b) be at such price or prices as may be determined by the Directors from time to time (but not under £0.01 per share and not exceeding £0.25 per share, excluding brokerage, commission, applicable goods and services tax, stamp duty and other related expenses); c) be transacted through one or more duly licensed stockbrokers appointed by the Company for the purpose and otherwise in accordance with all other laws, regulations and rules of the relevant securities market as may for the time being be applicable; and further provided that the authority conferred by the passing of this resolution shall expire at the conclusion of the Company's next AGM but a contract of purchase may be made before the expiry which will or may be completed wholly or partly thereafter, and a purchase of Shares may be made in pursuance of any such contract." | |
6. | Any Other Business
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To transact any other business that may be properly conducted at the Annual General Meeting. |
Enquiries:
CAPITAL LEASE AVIATION PLC Jeff Chatfield, Chairman |
07783 942 553
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STOCKBROKERS WH Ireland Limited |
020 7220 1690
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NOMINATED ADVISER James Joyce WH Ireland Limited |
020 7220 1666
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