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Air Partner (AIP)
- Change Today: 0.000p
- 52 Week High: 512.50p
- 52 Week Low: 249.00p
- Currency: UK Pounds
- Shares Issued: 10.26m
- Volume: 303,300
- Market Cap: £26.42m
- RiskGrade: 117
- Beta: 0.45
Result of AGM
AIR PARTNER PLC
RESULTS OF VOTING AT THE ANNUAL GENERAL MEETING, 9 DECEMBER 2011
Air Partner plc confirms that all resolutions put to the Annual General Meeting held at 9.30am today at 2 City Place, Beehive Ring Road, Gatwick, West Sussex 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:
|
Resolution |
Votes Cast (excluding votes withheld) |
Votes For (including Chairman's discretionary votes) |
Votes Against |
Votes Withheld |
Total |
|
1: To receive the audited accounts for the year ended 31 July 2011 and the directors' and auditor's reports |
7,987,360 |
7,987,360 |
0 |
433 |
7,987,793 |
|
2: To approve payment of a final dividend for the year ended 31 July 2011 of 11 pence per share |
7,987,793 |
7,987,793 |
0 |
0 |
7,987,793 |
|
3: To approve the directors' remuneration report for the year ended 31 July 2011 |
7,986,793 |
7,858,295 |
128,498 |
1,000 |
7,987,793 |
|
4: To elect Andrew Wood as a director of the Company |
7,985,593 |
7,984,693 |
900 |
2,200
|
7,987,793 |
|
5: To re-elect Aubrey Adams as a director of the Company |
7,987,793 |
7,982,393 |
5,400 |
0 |
7,987,793 |
|
6; To re-elect Mark Briffa as a director of the Company |
7,987,793 |
7,986,893 |
900 |
0 |
7,987,793 |
|
7: To re-elect Gavin Charles as a director of the Company |
7,987,155 |
7,983,559 |
3,596 |
638 |
7,987,793 |
|
8: To re-elect Richard Everitt as a director of the Company |
7,987,793 |
7,986,743 |
1,050 |
0 |
7,987,793 |
|
9: To re-elect Anthony Mack as a director of the Company |
6,927,726 |
6,756,947 |
170,779 |
1,060,067 |
7,987,793 |
|
10: To re-elect Charles Pollard as a director of the Company |
7,987,793 |
7,986,393 |
1,400 |
0 |
7,987,793 |
|
11: To appoint Deloitte LLP as auditor to the Company, in place of Mazars LLP and to authorise the directors to set the auditor's remuneration |
7,987,293 |
7,984,547 |
2,746 |
500 |
7,987,793 |
|
12: To authorise the directors to allot shares |
7,987,093 |
7,984,447 |
2,646 |
700 |
7,987,793 |
|
13: To authorise the allotment of equity securities, disapplying pre-emption rights* |
7,982,597 |
7,979,751 |
2,846 |
5,196 |
7,987,793 |
|
14: To authorise the directors to make market purchases of shares* |
7,987,293 |
7,978,742 |
8,551 |
500 |
7,987,793 |
|
15: To allow certain general meetings, other than an AGM, to be called on not less than 14 days' notice* |
7,987,793 |
7,860,355 |
127,438 |
0 |
7,987,793 |
* Special resolutions requiring a majority of 75% of those voting to be in favour.
The proxy votes received, including votes withheld, amount to 77.84% of the issued share capital.
10,261,393 ordinary shares of 5p each are in issue, each carrying one vote per share.
By the passing of Resolution 11, shareholders have approved the appointment of Deloitte LLP as statutory auditor to the Company in place of Mazars LLP, following a competitive tender.
Copies of resolutions 12-15, constituting special business brought before the meeting have today been submitted to the National Storage Mechanism in accordance with Listing Rule 9.6.2. These resolutions will shortly be available for inspection at: www.Hemscott.com/nsm.do. The poll results will also be available shortly on the Company's website www.airpartner.com/investors/AGM
Enquiries:
Air Partner plc: Helen Perkins, Company Secretary 01293 844786
Temple Bar Advisory: Tom Allison/Joanna Crawford 020 7002 1080
This information is provided by RNS
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