24th Nov 2006 15:02
Air Partner PLC24 November 2006 Air Partner PLC ("the Company") Annual Information Update Released 24 November 2006 Annual Information Update for the 12 months up to and including 24 November 2006 In accordance with Prospectus Rule 5.2.1R, the following information has beenpublished or made available to the public over the previous 12 months incompliance with laws and rules dealing with the regulation of securities,issuers of securities and securities markets. The following UK regulatory announcements (which can be obtained from the LondonStock Exchange website: www.londonstockexchange.com) have been made via theRegulatory News Service. 13:00 22-Nov-06 Air Partner PLC Director/PDMR Shareholdings 10:36 01-Nov-06 Air Partner PLC Additional Listing 09:00 26-Oct-06 Air Partner PLC Annual Report and Accounts 13:57 11-Oct-06 Air Partner PLC Dividend Declaration 07:00 11-Oct-06 Air Partner PLC Acquisition of Gold Air 07:00 11-Oct-06 Air Partner PLC Final Results 07:00 02-Aug-06 Air Partner PLC Trading Statement 07:00 02-May-06 Air Partner PLC Appointment & New Division 07:00 06-Apr-06 Air Partner PLC Interim Results 07:00 02-Feb-06 Air Partner PLC Trading Statement 09:00 18-Jan-06 Air Partner PLC Directorate Change The Company has submitted filings to Companies House, in relation to theappointment of directors, the allotment of shares, amendments to the Memorandumand Articles of Association, the filing of accounts, the Company's annualreturn, the authority to allot shares and the dis-application of pre-emptionrights. Copies of these documents can be found on the Companies House website atwww.companieshouse.gov.uk or through Companies House Direct atwww.direct.companieshouse.gov.uk. The following documents (which can be found on the Company's website,www.airpartner.com) have been published by the Company and sent to shareholdersover the previous 12 months: 11-Oct-06 Air Partner PLC Annual Report(incorporating the notice of AGM) 6-Apr-06 Air Partner PLC Interim Report The Company's Annual Report for the year ending 31 July 2006 (published 11October 2006 and containing the 2006 AGM information) can be found on theCompany's website, www.airpartner.com, as can the Interim Report 2006 (published6 April 2006). In accordance with Article 27 (3) of the Prospectus Directive Regulation, it isacknowledged that whilst the information referred to above was up to date at thetime of publication, such disclosures may, at any time, become out of date dueto changing circumstances. Steph White Company Secretary 24 November This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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