Notice of General Meeting
30 October 2019
Air Partner plc
('Air Partner' or the 'Company')
Notice of General Meeting
Air Partner plc, the global aviation services group, confirms that a Notice of General Meeting has been published on the website at http://www.airpartner.com/en/investors and is being posted to those shareholders who have elected to receive a hard copy.
The General Meeting is primarily being held to seek shareholders' approval of the proposed Air Partner plc Save As You Earn (SAYE) scheme. In addition, the Company is taking the opportunity to correct a typographical error in its AGM notice by asking shareholders to grant new authorities for the directors to allot shares and issue shares on a non-pre-emptive basis, to replace those granted at the 26 June 2019 AGM.
The General Meeting will take place at 11:00 on Monday 25 November 2019 at 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA.
The Notice of General Meeting and associated Form of Proxy 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.
Mark Briffa, CEO
Joanne Estell, CFO
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TB Cardew (Financial PR advisor)
020 7930 0777
07789 998 020
07876 222 703
07766 231 520
About Air Partner:
Founded in 1961, Air Partner is a global aviation services group providing aircraft charter, aviation safety consulting & training solutions and aviation managed services to industry, commerce, governments and private individuals, across civil and defence organisations. The Group has two divisions: Air Partner Charter, comprising Group Charter (formerly Commercial Jets), Private Jets, Freight and Remarketing; and Baines Simmons, which comprises Consulting & Training and Aviation Managed Services.
Group Charter charters large airliners to move groups of any size. Private Jets offers the Company's unique pre-paid JetCard scheme and on-demand charter for up to 19 people. Freight charters aircraft of every size to fly almost any cargo anywhere, at any time. Air Partner Remarketing provides comprehensive remarketing programmes for all types of commercial and corporate aircraft to a wide range of international customers.
Baines Simmons' Consulting & Training department offers Aviation Safety Management and Fatigue Risk Management, while its Aviation Managed Services offering comprises Air Traffic Services, Wildlife Hazard Management, Aircraft Registry Services and Air Evacuation, which plans, executes and manages air support and air evacuations worldwide.
Air Partner has 14 offices across three continents, with its headquarters located alongside Gatwick airport in the UK. The group employs around 350 aviation professionals globally and operates 24/7. Air Partner is listed on the London Stock Exchange (AIR) and is the only publicly listed air charter broker and safety consultancy. It is ISO 9001:2015 compliant for commercial airline and private jet solutions worldwide.
More information is available on the company's website (www.airpartner.com).
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
Quick facts: Air Partner
Market Cap: £47.89 m
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