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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 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMFLYB
RNS Number : 1707M
Flybe Group PLC
26 July 2017
Flybe Group plc
Result of AGM
At the Annual General Meeting of Flybe Group Plc held on 26 July 2017, all of the resolutions were duly passed by shareholders. The votes cast were as follows:-
Resolution For Against Withheld ------------------------------ -------------------- --------------- ----------- Votes % Votes % Votes ------------------------------ ------------ ------ -------- ----- ----------- 1. To receive and approve the Directors' and auditor's reports for the financial year ended 31 March 2017. 118,836,520 100 60 0 0 ------------------------------ ------------ ------ -------- ----- ----------- 2. To receive and approve the Directors' Remuneration Report for the financial year ended 31 March 2017. 108,359,710 99.94 66,031 0.06 10,410,839 ------------------------------ ------------ ------ -------- ----- ----------- 3. To re-elect Philip de Klerk as a Director. 118,771,565 99.95 64,749 0.05 266 ------------------------------ ------------ ------ -------- ----- ----------- 4. To re-elect Elizabeth McMeikan as a Director. 118,767,788 99.94 68,792 0.06 0 ------------------------------ ------------ ------ -------- ----- ----------- 5. To re-elect David Kappler as a Director. 118,783,331 99.96 53,249 0.04 0 ------------------------------ ------------ ------ -------- ----- ----------- 6. To re-elect Sir Timothy Anderson as a Director. 118,784,204 99.96 52,376 0.04 0 ------------------------------ ------------ ------ -------- ----- ----------- 7. To elect Christine Ourmieres-Widener as a Director. 118,830,297 99.99 6,283 0.01 0 ------------------------------ ------------ ------ -------- ----- ----------- 8. To re-elect Simon Laffin as a Director. 118,752,822 99.93 83,758 0.07 0 ------------------------------ ------------ ------ -------- ----- ----------- 9. To re-appoint Deloitte LLP as auditor. 118,803,746 99.97 32,774 0.03 0 ------------------------------ ------------ ------ -------- ----- ----------- 10. To authorise the Directors to determine the remuneration of the auditor. 118,832,554 100 4,026 0 0 ------------------------------ ------------ ------ -------- ----- ----------- 11. To authorise political donations under the Companies Act 2006. 118,292,901 99.95 63,015 0.05 480,664 ------------------------------ ------------ ------ -------- ----- ----------- 12. To confer on the Directors a general authority to allot shares. 118,754,327 99.93 81,154 0.07 1,099 ------------------------------ ------------ ------ -------- ----- ----------- 13. To disapply pre-emption rights relating to shares allotted under the authority granted by resolution 12. 118,776,155 99.95 59,532 0.05 833 ------------------------------ ------------ ------ -------- ----- ----------- 14. To authorise the holding of general meetings other than AGMs on not less than 14 clear days' notice. 118,650,372 99.84 186,208 0.16 0 ------------------------------ ------------ ------ -------- ----- ----------- 15 To authorise the Company to make market purchases of its own shares 118,788,198 99.97 41,282 0.03 7,100 ------------------------------ ------------ ------ -------- ----- ----------- Enquires Flybe Catherine Ledger, Company Tel: + 44 (0)20 7379 5151 Secretary Maitland Andy Donald Tel: + 44 (0)20 7379 5151
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGPGUUCMUPMGGQ
(END) Dow Jones Newswires
July 26, 2017 07:42 ET (11:42 GMT)
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