11 Jul 2018 15:51
11 July 2018
LEI: 213800JLR6YIRMSCUS98
Air Partner plc
('Air Partner', 'the Company' or 'Group)
Results of voting at the Annual General Meeting held on 11 July 2018
Air Partner confirms that all resolutions put to the Annual General Meeting held at 11.00am today at the Company's registered office at 2 City Place, Beehive Ring Road, Gatwick 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:
For^ Votes % | Against Votes % | Withheld^^ Votes % | ||||
1 | 14,092,716 | 94.99 | 741,418 | 5.00 | 2,500 | 0.02 |
2 | 14,679,593 | 98.94 | 124,396 | 0.84 | 32,645 | 0.22 |
3 | 14,836,634 | 100.00 | 0 | 0.00 | 0 | 0.00 |
4 | 14,767,113 | 99.53 | 51,836 | 0.35 | 17,685 | 0.12 |
5 | 14,778,889 | 99.61 | 42,560 | 0.29 | 15,185 | 0.10 |
6 | 14,726,673 | 99.26 | 94,776 | 0.64 | 15,185 | 0.10 |
7 | 14,724,173 | 99.24 | 97,276 | 0.66 | 15,185 | 0.10 |
8 | 14,779,389 | 99.61 | 38,560 | 0.26 | 18,685 | 0.13 |
9 | 14,632,875 | 98.63 | 128,249 | 0.86 | 75,510 | 0.51 |
10 | 14,705,724 | 99.12 | 55,910 | 0.38 | 75,000 | 0.51 |
11 | 14,772,042 | 99.56 | 49,592 | 0.33 | 15,000 | 0.10 |
12* | 14,742,358 | 99.36 | 79,627 | 0.54 | 14,649 | 0.10 |
13* | 14,742,714 | 99.37 | 81,771 | 0.55 | 12,149 | 0.08 |
14* | 14,679,405 | 98.94 | 147,229 | 0.99 | 10,000 | 0.07 |
15* | 14,803,091 | 99.77 | 33,543 | 0.23 | 0 | 0.00 |
Notes
*Special resolution.
^Any proxy appointments which gave discretion to the Chairman of the meeting have been included in the "For" total.
^^A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
On 11 July 2018, there were 52,217,565 Air Partner plc ordinary shares of 1 pence each in issue. Ordinary shareholders are entitled to one vote per ordinary share held.
The proxy votes received, including votes withheld, amount to 28.41% of the issued share capital.
In accordance with UK Listing Rule 9.6.2R copies of all the resolutions passed other than resolutions concerning ordinary business have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
A copy of the poll results for the Annual General Meeting will also be available on the Air Partner plc website at http://www.airpartner.com/investors/ shortly.
The full text of each of the resolutions is set out in the Notice of Annual General Meeting which is available on the Air Partner plc website at http://www.airpartner.com/investors/.
Ends
Enquiries |
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Air Partner | 01293 844788 |
Mark Briffa, CEO |
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Kate Patrick, Investor Relations |
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TB Cardew (Financial PR advisor) | 0207 930 0777 |
Tom Allison | 07789 998 020 |
Alycia MacAskill | 07876 222 703 |
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About Air Partner:
Founded in 1961, Air Partner is a global aviation services group that provides worldwide solutions to industry, commerce, governments and private individuals. The Group has two divisions: Charter division, comprising air charter broking and remarketing; and the Consulting & Training division, comprising the aviation safety consultancies, Baines Simmons, Clockwork Research and SafeSkys, as well as Air Partner's Emergency Planning Division. For reporting purposes, the Group is structured into four divisions: Commercial Jets, Private Jets, Freight (Charter) and Consulting & Training (Baines Simmons, Clockwork Research, SafeSkys and Air Partner's Emergency Planning Division). The Commercial Jet division charters large airliners to move groups of any size. Air Partner Remarketing, which is within the Commercial Jet division, provides comprehensive remarketing programmes for all types of commercial and corporate aircraft to a wide range of international clients. Private Jets offers the Company's unique pre-paid JetCard scheme and on-demand charter. Freight charters aircraft of every size to fly almost any cargo anywhere, at any time. Baines Simmons is a world leader in aviation safety consulting specialising in aviation regulation, compliance and safety management. Clockwork Research is a leading fatigue risk management consultancy. SafeSkys is a leading Environmental and Air Traffic Control services provider to UK and International airports. Air Partner is headquartered alongside Gatwick airport in the UK. Air Partner operates 24/7 year-round and has 20 offices globally. Air Partner is listed on the London Stock Exchange (AIR) and is ISO 9001:2015 compliant for commercial airline and private jet solutions worldwide. www.airpartner.com
AIR.L (AIR)