Flybe Group PLC Result of AGM (4196F)

TIDMFLYB

RNS Number : 4196F

Flybe Group PLC

27 July 2016

Flybe Group plc

('Flybe' or 'the Company")

Result of AGM

At the Annual General Meeting of the Company held on 27 July 2016 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 2016.                                                   127,056,378   99.99%      13,026   0.01%        100 
----------------------------------------------------------------  ------------  -------  ----------  ------  --------- 
 2. To receive and approve the Directors' Remuneration Report 
  for the financial year ended 
  31 March 2016.                                                   123,421,430   97.14%   3,633,426   2.86%     14,648 
----------------------------------------------------------------  ------------  -------  ----------  ------  --------- 
 3 To elect Philip de Klerk as a Director.                         126,983,104   99.93%      83,650   0.07%      2,750 
----------------------------------------------------------------  ------------  -------  ----------  ------  --------- 
 4 To elect Elizabeth McMeikan, as a Director.                     127,037,863   99.98%      31,641   0.02%          0 
----------------------------------------------------------------  ------------  -------  ----------  ------  --------- 
 5. To elect David Kappler, as a Director.                         127,912,118   99.98%      25,107   0.02%          0 
----------------------------------------------------------------  ------------  -------  ----------  ------  --------- 
 6. To re-elect Sir Timothy Anderson as a Director.                127,041,097   99.98%      27,407   0.02%      1,000 
----------------------------------------------------------------  ------------  -------  ----------  ------  --------- 
 7. To re-elect Saad Hammad as a Director.                         126,508,718   99.56%     559,436   0.44%      1,350 
----------------------------------------------------------------  ------------  -------  ----------  ------  --------- 
 8. To re-elect Simon Laffin as a Director.                        127,037,147   99.98%      28,257   0.02%      4,100 
----------------------------------------------------------------  ------------  -------  ----------  ------  --------- 
 9. To re-appoint Deloitte LLP as auditor.                         122,196,864   96.17%   4,869,141   3.83%      3,499 
----------------------------------------------------------------  ------------  -------  ----------  ------  --------- 
 10. To authorise the Directors to determine the remuneration of 
  the auditor.                                                     127,028,611   99.97%      39,031   0.03%      1,862 
----------------------------------------------------------------  ------------  -------  ----------  ------  --------- 
 11. To authorise political donations under the Companies Act 
  2006.                                                            126,991,943   99.94%      72,111   0.06%      5,450 
----------------------------------------------------------------  ------------  -------  ----------  ------  --------- 
 12. To confer on the Directors a general authority to allot 
  shares.                                                          127,008,402   99.96%      56,486   0.04%      4,616 
----------------------------------------------------------------  ------------  -------  ----------  ------  --------- 
 13. To disapply pre-emption rights relating to shares allotted 
  under the authority granted 
  by resolution 13.                                                127,022,364   99.97%      34,892   0.03%     12,248 
----------------------------------------------------------------  ------------  -------  ----------  ------  --------- 
 14. To authorise the holding of general meetings other than 
  AGMs on not less than 14 clear 
  days' notice.                                                    126,241,579   99.35%     821,259   0.65%      6,666 
----------------------------------------------------------------  ------------  -------  ----------  ------  --------- 
 15. To authorise the Company to make market purchases of its 
  own shares.                                                      122,216,566   96.18%   4,850,122   3.82%      2,816 
----------------------------------------------------------------  ------------  -------  ----------  ------  --------- 
 16. To cancel the balance standing to the credit of the capital 
  redemption reserve.                                              127,042,645   99.98%      19,365   0.02%      7,494 
----------------------------------------------------------------  ------------  -------  ----------  ------  --------- 
 
 
 Enquiries: 
 
  Flybe                         Tel: [phone] 
  Catherine Ledger, Company 
  Secretary 
 Maitland                     Tel: [phone] 
  Andy Donald 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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July 27, 2016 09:59 ET (13:59 GMT)