Skywest Airlines Limited RESULTS OF AGM AND SHARE CAPITAL (5532S)
03 Décembre 2012 - 11:30AM
UK Regulatory
TIDMSKYW
RNS Number : 5532S
Skywest Airlines Limited
03 December 2012
ASX code SXR
AIM code SKYW
3 December 2012
SKYWEST AIRLINES LTD
("Skywest" or "the Company")
RESULTS OF AGM AND SHARE CAPITAL
Skywest, the Australian and South East Asia regional airline, is
pleased to announce that all resolutions proposed to shareholders
at the Company's Annual General Meeting held earlier today were
duly passed.
DIVIDEND DETAILS
The relevant dividend resolution was passed. The following
details are relevant:
Payment Date: 4 December 2012
Net Amount per share: SGD 1.29c per share; or
GBP 0.661 pence per share; or
AUD 1.02 cents per share.
The Company further announces that at a board meeting subsequent
to the annual general meeting, it resolved to cancel nine hundred
thousand (900,000) ordinary shares that it held in treasury.
Following the above cancellation, the Company now holds no treasury
shares. As at the date of this announcement, the Company's issued
share capital consists of two hundred and thirteen million, forty
thousand (213,040,000) ordinary shares, with one voting right per
share.
The above figure of 213,040,000 may be used by shareholders in
the Company as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or
a change to their interest in, the share capital of the Company
under the Financial Service Authority's Disclosure and Transparency
Rules.
The Company will update the market as to the matters in respect
of the proposal from Virgin Australia it announced on 30 October
2012 in the ordinary course of business.
--ENDS--
Enquiries:
Skywest Airlines Ltd
Jeff Chatfield, Executive Chairman +65 97354151
Nominated Adviser
James Joyce, W H Ireland Limited 0207 220 1666
Company Stockbroker
W H Ireland Limited 0207 220 1690
Financial Public Relations
Bishopsgate Communications 0207 562 3350
Nick Rome
skywest@bishopsgatecommunications.com
Media Enquiries in Australia
Brian O'Dwyer +61 420 716 915
Websites
www.skywest.com.au
www.advent.com.sg
www.skywest.com.sg
This information is provided by RNS
The company news service from the London Stock Exchange
END
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