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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 |
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
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