21st Nov 2008 07:00
AIR PARTNER PLC
(THE "COMPANY")
ANNUAL GENERAL MEETING
The Annual General Meeting of the Company is to be held at Platinum House, Gatwick Road, Crawley, West Sussex RH10 9RP at 1.00 p.m. on 10 December 2008. Copies of the following documents were despatched to shareholders on 4 November 2008:
- the 2008 Annual Report, which includes the Notice of Annual General Meeting; and
- the Form of Proxy.
Copies of these documents, together with a copy of the Company's existing Articles of Association and a copy of the Articles of Association showing the proposed changes, have been submitted to the FSA and will shortly be available for inspection at the Document Viewing Facility which is situated at 25 The North Colonade, Canary Wharf, London E14 5HS.
Enquiries:
Air Partner
Steph White 01293 844800
Temple Bar Advisory
Tom Allison/ Nicola Flynn 0207 002 1080
Related Shares:
AIR.L