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AGM result

10th Dec 2008 13:45

RNS Number : 8911J
Air Partner PLC
10 December 2008
 



10 December 2008

Air Partner plc (the "Company")

AGM Results

The Company is pleased to announce that all the resolutions put to the Annual General Meeting held at 1:00 p.m. today were passed on a show of hands.

The following table gives details of the results of the proxy votes received:

 

Resolution
Total Votes For
Total Votes Against
Total Votes Withheld
1. To adopt the Company's Annual Accounts, the Directors' Report and the Auditors' Report
6,455,046
 
(99.34%)
43,007
 
(0.66%)
 
434
2. To approve the Directors' Remuneration Report
4,847,328
 
(82.70%)
1,013,957
 
(17.30%)
 
637,202
3. To declare a Final Dividend
6,498,487
 
(100%)
0
 
(0%)
 
0
4. To re-elect SJ White as a Director
6,465,087
 
(99.99%)
900
 
(0.01%)
 
32,500
5. To elect AJ Adams as a Director
6,497,587
 
(99.99%)
300
 
(0.01%)
 
600
6. To re-elect AG Mack as a Director
5,602,935
 
(89.53%)
655,048
 
(10.47%)
 
240,504
7. To re-appoint Mazars LLP as auditors to the Company and to authorise the Directors to fix the auditors’ remuneration
 
6,497,837
 
(99.99%)
650
 
(0.01%)
0
8. To authorise the Directors to allot shares under Section 80 Companies Act 1985
5,524,046
 
(89.81%)
626,928
 
(10.19%)
 
347,513
9. To disapply pre-emption rights under Section 89 Companies Act 1985
6,481,940
 
(99.75%)
16,046
 
(0.25%)
 
501
10. To authorise the Company to purchase its own Ordinary Shares
6,495,573
 
(99.96%)
2,914
 
(0.04%)
 
0
11. To adopt new Articles of Association of the Company
6,486,379
 
(99.98%)
1,100
 
(0.02%)
 
11,008
12. To authorise the Directors to amend the Share Option Plan
4,953,555
 
(86.92%)
745,748
 
(13.08%)
 
799,184

 

Notes:

1. The "for" vote includes those giving the Chairman discretion.
2. Votes "withheld" are not counted when deciding if a resolution is carried.
3. The total number of the Company's ordinary shares in issue, excluding shares held in treasury, at the time of this announcement was 10,201,393.

 

In accordance with Rule 9.6 of the Listing Rules, copies of resolutions 8, 9, 10, 11 and 12 as passed at the Annual General Meeting have been submitted to the UK Listing Authority and will soon be available for inspection at the UKLA Document Viewing Facility situated at:

Financial Services Authority

25 The North ColonnadeCanary Wharf

London E14 5HS

Enquiries:

Temple Bar Advisory 020 7002 1080

Tom Allison/Nicola Flynn

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