annual report 2009 - Aer Lingus

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90 Financial Statements Aer Lingus Group Plc – Annual Report 2009Shareholder Information2010 financial calendarAnnual General Meeting 18 June 20102010 H1 period ends 30 June 20102010 H1 results August 20102010 FY ends 31 December 2010Share price data€Share price movement during 2009– High 1.62– Low 0.45Share price at 31 December 2009 0.64Market capitalisation at 31 December 2009 341.8mShare price at 27 April 2010 0.73Market capitalisation at 27 April 2010 389.8mShareholder analysis at 27 April 2010Range of shares heldNumber ofshares% ofsharesNumber ofaccounts% ofaccountsOver 250,000 508,946,757 95.30 78 2.01100,001 – 250,000 4,514,541 0.85 28 0.7210,001 – 100,000 9,705,072 1.82 382 9.84Up to 10,000 10,873,720 2.03 3,394 87.43Total 534,040,090 100.00 3,882 100.00Share listingAer Lingus’ shares are traded on the Irish Stock Exchange and the London Stock Exchange and are quoted on the official lists of boththe Irish Stock Exchange and the UK Listing Authority.ISIN: IE00B1CMPN86MNEM – ISE: EIR1Bloomberg: AELGFISE Xetra: Aer Lingus Group plcMNEM – LSE: AERLReuters: AERL.I, AERL.LCrestAer Lingus Group plc is a member of the CREST share settlement system. Shareholders may continue to hold paper share certificatesor hold their shares in electronic form.Electronic proxy voting and CREST votingShareholders may lodge a proxy form for the 2010 Annual General Meeting electronically. Shareholders who wish to submit proxies via theinternet may do so by accessing the Registrars’ website (see below). Instructions on using the service are sent to shareholders with their proxyform. Shareholders must register for this service on-line before the electronic proxy service can be used.CREST members wishing to appoint a proxy via the CREST system should refer to the CREST Manual and the notes to the Notice of the AnnualGeneral Meeting.
Financial Statements Aer Lingus Group Plc – Annual Report 200991WebsiteThe Group’s website, www.aerlingus.com, contains a separateInvestor Relations section. This provides the full text of the Annualand Interim Reports and copies of presentations to analysts andinvestors. News releases are also made available in this sectionof the website immediately after release to the Stock Exchanges.Investor RelationsFor investor enquiries please contact:Declan MurphyT: +353 1 886 2228E: investor.relations@aerlingus.comJonathan NeilanFDK Capital SourceT: +353 1 663 3680E: aerlingus@kcapitalsource.comRegistered office and numberNumber: 211168Dublin AirportCo DublinIrelandRegistrarsFor all queries on shareholdings please contact our registrars:Capita Registrars (Ireland) LimitedUnit 5 Manor Street Business ParkManor StreetDublinIrelandT: +353 1 810 2400F: +353 1 840 2422E: enquiries@capitaregistrars.ieOur registrars also operate a “Shareholder Portal” throughwhich you can enquire on and view your shareholding details.This can be accessed from their website atwww.capitacorporateregistrars.ie.Company officers and advisorsDirectorsColm Barrington (Chairman)Christoph Mueller (Chief Executive Officer)Laurence Crowley (Senior Independent Director)David Begg (Non-executive Director)Montie Brewer (Non-executive Director)Leslie Buckley (Non-executive Director)Thomas Corcoran (Non-executive Director)Ivor Fitzpatrick (Non-executive Director)Danuta Gray (Non-executive Director)Francis Hackett (Non-executive Director)Colin Hunt (Non-executive Director)Michael Johns (Non-executive Director)Thomas Moran (Non-executive Director)Nicola Shaw (Non-executive Director)Company secretaryDonal MoriartyIndependent auditorsPricewaterhouseCoopersChartered AccountantsOne Spencer DockNorth Wall QuayDublin 1IrelandLegal AdvisorsArthur CoxEarlsfort TerraceDublin 2IrelandBrokersGoodbody Corporate FinanceBallsbridge ParkBallsbridgeDublin 4Ireland
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