Flybe Group PLC Result of AGM (1707M)

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)