ADVFN Logo

We could not find any results for:
Make sure your spelling is correct or try broadening your search.

Trending Now

Toplists

It looks like you aren't logged in.
Click the button below to log in and view your recent history.

Hot Features

Registration Strip Icon for default Register for Free to get streaming real-time quotes, interactive charts, live options flow, and more.

FLYB Flybe Grp

0.964
0.00 (0.00%)
Last Updated: 00:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Flybe Grp LSE:FLYB London Ordinary Share GB00B4QMVR10 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.964 0.964 0.99 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Flybe Group PLC Result of AGM (8233T)

22/07/2015 5:22pm

UK Regulatory


Flybe (LSE:FLYB)
Historical Stock Chart


From Mar 2019 to Mar 2024

Click Here for more Flybe Charts.

TIDMFLYB

RNS Number : 8233T

Flybe Group PLC

22 July 2015

Flybe Group plc

('Flybe' or 'the Company")

Result of AGM

At the Annual General Meeting of the Company held on 22 July 2015 all of the resolutions proposed in the Notice of Meeting were passed by shareholders. The votes cast were as follows:

 
                          RESOLUTION                                                     VOTES 
--------------------------------------------------------------  ------------------------------------------------------ 
                                                                         FOR                 AGAINST         WITHHELD 
--------------------------------------------------------------  ---------------------  -------------------  ---------- 
 1. To receive and approve the Directors' and auditor's 
  reports for the financial year ended 
  31 March 2015.                                                 150,932,412   99.99%        7,976   0.01%         833 
--------------------------------------------------------------  ------------  -------  -----------  ------  ---------- 
 2. To receive and approve the Directors' Remuneration Report 
  for the financial year ended 
  31 March 2015.                                                 145,956,316   99.93%      106,139   0.07%   4,878,766 
--------------------------------------------------------------  ------------  -------  -----------  ------  ---------- 
 3. To approve the Directors' Remuneration Policy Report for 
  the financial year ended 31 March 
  2015.                                                          140,874,907   93.36%   10,017,586   6.64%      48,728 
--------------------------------------------------------------  ------------  -------  -----------  ------  ---------- 
 4 To elect Philip Joachim de Klerk as a Director.               150,923,743   99.99%        9,373   0.01%       8,105 
--------------------------------------------------------------  ------------  -------  -----------  ------  ---------- 
 5 To elect Elizabeth McMeikan, as a Director.                   150,910,261   99.99%       20,605   0.01%      10,355 
--------------------------------------------------------------  ------------  -------  -----------  ------  ---------- 
 6. To elect David Kappler, as a Director.                       150,921,243   99.99%       10,873   0.01%       9,105 
--------------------------------------------------------------  ------------  -------  -----------  ------  ---------- 
 7. To re-elect Sir Timothy Anderson as a Director.              150,882,110   99.97%       48,111   0.03%      11,000 
--------------------------------------------------------------  ------------  -------  -----------  ------  ---------- 
 8. To re-elect Saad Hammad as a Director.                       150,508,464   99.72%      417,757   0.28%      15,000 
--------------------------------------------------------------  ------------  -------  -----------  ------  ---------- 
 9. To re-elect Simon Laffin as a Director.                      150,887,757   99.97%       41,214   0.03%      12,250 
--------------------------------------------------------------  ------------  -------  -----------  ------  ---------- 
 10. To re-appoint Deloitte LLP as auditor.                      146,035,324   96.75%    4,900,052   3.25%       5,845 
--------------------------------------------------------------  ------------  -------  -----------  ------  ---------- 
 11. To authorise the Directors to determine the remuneration 
  of the auditor.                                                150,886,450   99.97%       40,860   0.03%      13,911 
--------------------------------------------------------------  ------------  -------  -----------  ------  ---------- 
 12. To authorise political donations under the Companies Act 
  2006.                                                          150,799,003   99.91%      138,468   0.09%       3,750 
--------------------------------------------------------------  ------------  -------  -----------  ------  ---------- 
 13. To confer on the Directors a general authority to allot 
  shares.                                                        150,843,478   99.96%       55,860   0.04%      41,883 
--------------------------------------------------------------  ------------  -------  -----------  ------  ---------- 
 14. To disapply pre-emption rights relating to shares 
  allotted under the authority granted 
  by resolution 13.                                              145,335,559   96.32%    5,549,597   3.68%      56,065 
--------------------------------------------------------------  ------------  -------  -----------  ------  ---------- 
 15. To authorise the holding of general meetings other than 
  AGMs on not less than 14 clear 
  days' notice.                                                  149,812,450   99.25%    1,126,771   0.75%       2,000 
--------------------------------------------------------------  ------------  -------  -----------  ------  ---------- 
 16. To authorise the Company to make market purchases of its 
  own shares.                                                    150,894,467   99.97%       43,921   0.03%       2,833 
--------------------------------------------------------------  ------------  -------  -----------  ------  ---------- 
 17. To amend Article 19.1 of the articles of association to 
  permit the use of a laser seal 
  on share certificates.                                         150,842,880   99.97%       47,126   0.03%      51,215 
--------------------------------------------------------------  ------------  -------  -----------  ------  ---------- 
 
 
 Enquiries: 
 
  Flybe                      Tel: +44 (0)20 7379 5151 
  Philip de Klerk, Chief 
  Financial Officer 
 Maitland                  Tel: +44 (0)20 7379 5151 
  Neil Bennett 
  Andy Donald 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGPGUGPMUPAGQP

1 Year Flybe Chart

1 Year Flybe Chart

1 Month Flybe Chart

1 Month Flybe Chart

Your Recent History

Delayed Upgrade Clock