28 Jun 2017 15:31
28 June 2017
Air Partner plc
RESULTS OF VOTING AT THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2017
Air Partner plc (the Company) 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, 2 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:
Resolution | For 1 | % of votes cast | Against | % of votes cast | Withheld 2 |
1. To receive the directors' report, the financial statements and the auditors' report on the financial statements for the financial year ended 31 January 2017 | 19,412,990 | 100 | 0 | 0 | 0 |
2. To receive and approve the Directors' remuneration report | 19,296,835 | 99.67 | 64,050 | 0.33 | 52,105 |
3. To declare a dividend for the year ended 31 January 2017 | 19,412,990 | 100 | 0 | 0 | 0 |
4. To elect Richard Jackson as a director of the Company | 19,387,300 | 99.94 | 11,260 | 0.06 | 14,430 |
5. To re-elect Mark Briffa as a director of the Company | 19,386,210 | 99.93 | 13,350 | 0.07 | 13,430 |
6. To re-elect Neil Morris as a director of the Company | 19,383,710 | 99.92 | 15,850 | 0.08 | 13,430 |
7. To re-elect Peter Saunders as a director of the Company | 19,369,450 | 99.84 | 30,110 | 0.16 | 13,430 |
8. To re-elect Shaun Smith as a director of the Company | 19,369,450 | 99.86 | 27,610 | 0.14 | 15,930 |
9. To re-elect Amanda Wills as a director of the Company | 19,394,060 | 99.98 | 4,500 | 0.02 | 14,430 |
10. To re-appoint Deloitte LLP as auditor of the Company to hold office until the conclusion of the 2018 AGM | 19,379,093 | 99.84 | 30,250 | 0.16 | 20,567 |
11. To authorise the directors to determine the remuneration of the auditor | 19,388,675 | 99.87 | 24,500 | 0.13 | 16,735 |
12. To authorise the directors to allot shares | 19,384,157 | 99.89 | 21,285 | 0.11 | 7,548 |
13. To authorise the disapplication of pre-emption rights* | 19,240,782 | 99.20 | 156,007 | 0.80 | 16,201 |
14. Additional authority to disapply statutory pre-emption rights* | 19,242,717 | 99.13 | 169,072 | 0.87 | 1,201 |
15. To authorise the directors to make market purchases of shares* | 19,323,112 | 99.55 | 87,487 | 0.45 | 2,391 |
16. To allow certain general meetings to be call on not less than 14 days' notice* | 19,390,641 | 99.90 | 18,633 | 0.10 | 3,716 |
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 28 June 2017, 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 37.18% 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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Neil Morris, CFO Kate Patrick, Investor Relations |
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Temple Bar Advisory (Financial PR advisor) | 020 7002 1080 |
Tom Allison | 07789 998 020 |
Ed Orlebar |
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Alycia MacAskill |
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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: Broking division, comprising air charter broking and remarketing; and the Consulting & Training division, comprising the aviation safety consultancies, Baines Simmons and Clockwork Research. For reporting purposes, the Group is structured into four divisions: Commercial Jets, Private Jets, Freight (Broking) and Consulting & Training (Baines Simmons and Clockwork Research). The Commercial Jet division charters large airliners to move groups of any size. Air Partner Remarketing, 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. 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. 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 9001:2008 compliant for commercial airline and private jet solutions worldwide. www.airpartner.com