Last checked at 6 Nov 2012 13:06
CAPITAL LEASE AVIATION PLC
("CLA" or "the Company")
Notice of Annual General Meeting
Notice is hereby given that the fifth Annual General Meeting of CLA (the Company) will be held at 510 Thomson Road, #12-04 SLF Building, Singapore 298135 on 4 December 2012 at 4.00 p.m. (Singapore Time) (the AGM) for the purpose of considering and, if thought fit, passing the below resolutions which will be proposed as ordinary resolutions.
Non Executive Director of the Company, Olivier Pierre-Yves Garrigue, has decided to not offer himself for re-election at the Company's AGM and will therefore be retiring from CLA following the AGM.
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 2012, together with the reports of the directors and the auditors thereon.
Resolution 2 - 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 3 - Remuneration of Auditors
That the directors be authorised to determine the remuneration of the auditors.
Resolution 4 - Issue of Shares
For the purposes of article 3 of the Company's articles of association, the Prescribed period shall expire on the fifth anniversary of the passing of this resolution and the Prescribed Amount shall be £150,000.
Enquiries:
Capital Lease Aviation Plc +65 97354151
Jeff Chatfield, Executive Chairman
Nominated Adviser
James Joyce / James Bavister, W H Ireland Limited 0207 220 1666
Company Stockbroker
W H Ireland Limited 0207 220 1670