Air Partner PLC Result of AGM (4724J)

TIDMAIR

RNS Number : 4724J

Air Partner PLC

28 June 2017

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     Against   % of     Withheld 
                                            votes              votes    (2) 
                                            cast               cast 
---------------------------  -----------  -------  --------  -------  --------- 
 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 
 Air Partner                                    01293 844788 
 Mark Briffa, CEO 
 Neil Morris, CFO 
  Kate Patrick, Investor Relations 
 
 
 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 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

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGPGUBPQUPMGCR

(END) Dow Jones Newswires

June 28, 2017 10:31 ET (14:31 GMT)