Air Partner PLC AGM arrangements - COVID-19 restrictions update (1651C)
June 17 2021 - 1:00AM
UK Regulatory
TIDMAIR
RNS Number : 1651C
Air Partner PLC
17 June 2021
17 June 2021
LEI: 213800JLR6YIRMSCUS98
Air Partner plc
('Air Partner' or the 'Company')
AGM arrangements - COVID-19 restrictions update
As a result of the UK Government's latest guidance and
regulations in relation to COVID-19 (14th June 2021), the Company's
Annual General Meeting (the "AGM") will now be held as a closed
meeting. Shareholders, advisers and other guests will not be
allowed to attend the AGM in person. The possibility of this
occurrence was noted in the Notice of Annual General Meeting, which
was published on 25 May 2021.
Shareholders are requested to therefore submit their votes, in
respect of the business to be discussed, via proxy as early as
possible. Shareholders should appoint the Chair of the meeting as
their proxy. If a shareholder appoints someone else as their proxy,
that proxy will not be able to attend the meeting in person or cast
the shareholder's vote. The business at the AGM will be curtailed
to the formal business section only, with no wider presentations on
business performance or Q&A. Details on how to obtain a proxy
form can be found in the Notice of 2021 Annual General Meeting:
https://www.airpartnergroup.com/media/xfzn4gs5/air-partner-plc-notice-of-meeting-2021.pdf.
Shareholders are invited to submit to the Company Secretary any
questions they would otherwise have asked at the AGM through the
email address cosec@airpartner.com . Such questions will be
considered by the Board, and the Company will respond to any
relevant questions that are received, and may also, if the Board so
determines, and subject to any regulatory or commercial
restrictions, publish on the Company's website a summary of
responses to questions received.
Moreover, shortly after the AGM, Mark Briffa, Group CEO, will
release a short Q&A video responding to selected recent
questions received by the Company from various investors and
stakeholders. The Company will publish an RNS which will provide a
link to the full video.
We are disappointed to not welcome investors to our AGM,
however, the health of our shareholders, employees and other
stakeholders remains extremely important to us.
ENDS
Enquiries:
Air Partner 01293 844788
Mark Briffa, CEO
Joanne Estell, CFO
TB Cardew (Financial PR advisor) 020 7930 0777
Tom Allison 07789 998 020
Alycia MacAskill 07876 222 703
About Air Partner:
Founded in 1961, Air Partner is a global aviation services group
providing aircraft charter and aviation safety & security
solutions to industry, commerce, governments and private
individuals, across civil and military organisations. The Group has
two divisions: Air Partner Charter, comprising Group Charter,
Private Jets, Freight and Specialist Services; and Air Partner
Safety & Security (formerly Consulting & Training), which
comprises Baines Simmons, Redline Assured Security and 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. Specialist Services comprises Air Partner's other aviation
services that complement its Charter business: Remarketing, ACMI,
scheduled group travel, tour operations, air evacuation and flight
operations.
Baines Simmons offers aviation safety management and fatigue
risk management. Redline Assured Security delivers
government-standard security training, consultancy and solutions to
regulated, high value and high threat environments. Managed
Services offers wildlife hazard management, aircraft registry
services, consultancy services for airports and logistics
operations, remote condition monitoring and baggage system
testing.
Air Partner has 16 locations across three continents, with its
headquarters located alongside Gatwick airport in the UK. The group
employs around 420 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 aviation safety
& security 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.airpartnergroup.com ).
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END
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