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RNS Number : 7059C
Air Partner PLC
29 June 2016
 

Air Partner plc

("the Company")

 

 RESULTS OF VOTING AT THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2016

 

 

Air Partner plc confirms that all resolutions put to the Annual General Meeting held at 11.00am today at the offices of Liberum Capital Limited, Ropemaker Place, Level 12, 25 Ropemaker Street, London EC2Y 9LY 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

For 1

% of votes cast

Against

% of votes cast

Withheld 2

1.To receive the Directors' report, the financial statements and the auditor's report on the financial statements and the auditable part of the Director's remuneration report in the form set out in the Company's Annual report for

the year ended 31 January 2016.

4,056,720

100.00

0

0.00

0

2. To receive and approve the Directors' remuneration report, other than the part containing the Directors' remuneration

policy, in the form set out in the Company's Annual report for the year ended 31 January 2016.

4,037,578

99.84

6,614

0.16

12,528

3. To approve the Directors' remuneration policy in the form set out in the Company's Annual report for the year ended 31 January 2016.

4,037,578

99.84

6,614

0.16

12,528

4. To declare a dividend for the year ended 31 January 2016 of 16.9 pence per share.

4,056,720

100.00

0

0.00

0

5. To elect Amanda Wills as a director of the Company.

4,047,496

99.98

900

0.02

8,324

6. To elect Shaun Smith as a director of the Company.

4,047,496

99.97

1,100

0.03

8,124

7. To re-elect Richard Everitt as a director of the Company.

4,052,282

99.98

852

0.02

3,586

8. To re-elect Mark Briffa as a director of the Company.

4,052,634

100.00

0

0.00

4,086

9. To re-elect Neil Morris as a director of the Company.

4,052,634

99.99

500

0.01

3,586

10. To re-elect Peter Saunders as a director of the Company.

4,051,582

99.96

1,552

0.04

3,586

11. To re-appoint Deloitte LLP as auditor to the Company to hold office until the conclusion of the 2017 AGM.

4,047,458

99.94

2,415

0.06

6,847

12. To authorise the directors to determine the remuneration of the auditor.

4,047,808

99.96

1,565

0.04

7,347

13. To authorise the directors to amend the rules of The Air Partner Long Term Share Incentive Plan 2012.

4,039,760

99.75

10,274

0.25

6,686

14. To authorise the directors to allot shares.

4,047,882

99.78

8,838

0.22

0

15. To authorise the disapplication of pre-emption rights*

4,032,499

99.63

15,021

0.37

9,200

16. To authorise the directors to make market purchases of shares*

4,037,886

99.62

15,356

0.38

3,478

17. To allow certain general meetings to  be called on not less than 14 days' notice*

4,048,367

99.92

3,353

0.08

5,000

 

Notes:

* Special resolution

 

1. Any proxy appointments which gave discretion to the Chairman of the Meeting have been included in the "For" total.

2. 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 29 June 2016, there were 10,443,513 Air Partner plc ordinary shares of 5 pence each in issue. Ordinary shareholders are entitled to one vote per ordinary share held.

 

The proxy votes received, including votes withheld, amount to 38.84% 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

 

29 June 2016

 

Enquiries


Air Partner


Mark Briffa, CEO

01293 844788

Neil Morris, CFO

01293 844822

Sally Chandler, Company Secretary

01293 844786

 

Temple Bar Advisory (Financial PR advisor)

020 7002 1080

Tom Allison

07789 998 020

Ed Orlebar


Alycia MacAskill          


           

 

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 is structured into four reporting divisions: Commercial Jets, Private Jets, Freight and Baines Simmons. The Commercial Jet division charters large airliners to move groups of any size. Cabot Aviation, which is formed 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. Air Partner 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 which specialises in aviation regulation, compliance and safety management. 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 also ISO 9001:2008 compliant for commercial airline and private jet solutions worldwide.  www.airpartner.com

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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