TIDMAIR
RNS Number : 3591U
Air Partner PLC
11 July 2018
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^ Against Withheld^^
Votes % Votes % 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
Air Partner 01293 844788
Mark Briffa, CEO
Kate Patrick, Investor Relations
TB Cardew (Financial PR advisor) 0207 930 0777
Tom Allison 07789 998 020
Alycia MacAskill 07876 222 703
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
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Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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July 11, 2018 10:51 ET (14:51 GMT)
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