21st Nov 2008 07:13
Annual Information Update for Air Partner PLC (the "Company")
In accordance with Prospectus Rule 5.2, Air Partner PLC sets out below a summary of the information that has been published or made available to the public during the period from 20 November 2007 up to and including 21 November 2008.
The information referred to in this Annual Information Update was up-to-date at the time it was published but such disclosures may now be or may at any time become out-of-date due to changing circumstances.
1. Announcements made via a Regulatory Information Service
All of the announcements listed below can be obtained from the London Stock Exchange website: www.londonstockexchange.com
|
Date of Announcement |
Brief Description of Announcement |
|
20.11.08 |
Annual General Meeting |
|
16.10.08 |
Final Results |
|
10.10.08 |
Second Price Monitoring Extn |
|
10.10.08 |
Price Monitoring Extension |
|
07.10.08 |
Second Price Monitoring Extn |
|
07.10.08 |
Price Monitoring Extension |
|
12.09.08 |
Notice of Results |
|
12.09.08 |
Blocklisting Interim Review |
|
14.08.08 |
Trading Statement |
|
10.07.08 |
Director/PDMR Shareholding |
|
09.07.08 |
Second Price Monitoring Extn |
|
09.07.08 |
Price Monitoring Extension |
|
25.06.08 |
Director/PDMR Shareholding |
|
18.06.08 |
Director/PDMR Shareholding |
|
23.05.08 |
Interim Management Statement |
|
04.04.08 |
Director/PDMR Shareholding |
|
31.03.08 |
Interim Results |
|
13.03.08 |
Blocklisting Interim Review |
|
27.02.08 |
Notice of Results |
|
11.02.08 |
Directorate Change |
|
25.01.08 |
Director/PDMR Shareholding |
|
24.01.08 |
Director/PDMR Shareholding |
|
28.11.07 |
Director/PDMR Shareholding |
|
28.11.07 |
AGM Statement and IMS |
2. Documents filed at Companies House
Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or www.companieshouse.gov.uk.
|
Date |
Document Filed |
|
19.08.08 |
88(2) - Return as to allotments |
|
01.08.08 |
Director appointed - Aubrey John Adams |
|
15.07.08 |
Director resigned - Sri Srikanthan |
|
29.01.08 |
Group of companies' accounts made up to 31.07.07 |
|
19.12.07 |
Return made up to 14.11.07 |
|
30.11.07 |
88(2) - Return as to allotments |
|
30.11.07 |
88(2) - Return as to allotments |
3. Documents published and sent to Shareholders
Date Document Published
31.03.08 Interims 2008
4.11.08 Annual Report 2008, Notice of AGM and Form of Proxy
4. Documents filed with the UKLA Document Viewing Facility
Copies of the following documents were sent to the Document Viewing Facility of the FSA and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Date Document Filed
20.11.08 Annual Report 2008, Notice of AGM, Form of Proxy, a copy of the Company's existing Articles of Association and a copy of Articles of Association showing the proposed changes.
Copies of all documents referred to above are also available from the Company Secretary, Air Partner PLC, Platinum House, Gatwick Road, Crawley, West Sussex, RH10 9RP.
Enquiries:
Temple Bar Advisory 0207 002 1080
Tom Allison/ Nicola Flynn
Related Shares:
AIR.L