Flybe Group PLC Result of AGM (7205A)

TIDMFLYB

RNS Number : 7205A

Flybe Group PLC

13 September 2018

Flybe Group plc

Result of AGM

At the Annual General Meeting of Flybe Group Plc held on 13(th) September 2018, all of the resolutions were duly passed by shareholders. The votes cast were as follows:-

 
                       Resolution                           VOTES           VOTES AGAINST       VOTES 
                                                              FOR                              WITHHELD 
                                                          Number        %     Number      %     Votes 
     ---------------------------------------------  ------------  -------  ---------  -----  ---------- 
      To receive the Directors' 
       and auditor's reports and 
       the audited financial statements 
       of the Company for the 
       financial year ended 31(st) 
 1     March 2018                                    122,025,263   100.00      1,300   0.00         833 
     ---------------------------------------------  ------------  -------  ---------  -----  ---------- 
      To approve the directors' 
       remuneration report excluding 
       the remuneration policy 
 2     report                                        122,014,201    99.99     13,195   0.01           0 
     ---------------------------------------------  ------------  -------  ---------  -----  ---------- 
      To approve the Directors' 
 3     Remuneration Policy                           121,941,599    99.93     85,797   0.07           0 
     ---------------------------------------------  ------------  -------  ---------  -----  ---------- 
      To re-elect Elizabeth McMeikan 
 4     as a Director of the Company                  122,020,505   100.00      3,966   0.00       2,925 
     ---------------------------------------------  ------------  -------  ---------  -----  ---------- 
      To re-elect Christine Ourmières-Widener 
 5     as a Director of the Company                  121,664,052    99.70    363,281   0.30          63 
     ---------------------------------------------  ------------  -------  ---------  -----  ---------- 
      To elect Ian Milne as a 
 6     Director of the Company                       121,622,013    99.67    405,320   0.33          63 
     ---------------------------------------------  ------------  -------  ---------  -----  ---------- 
      To elect Heather Lawrence 
 7     as a Director of the Company                  122,020,505   100.00      3,966   0.00       2,925 
     ---------------------------------------------  ------------  -------  ---------  -----  ---------- 
      To re-elect Simon Laffin 
 8     as a Director of the Company                  121,662,578    99.70    361,893   0.30       2,925 
     ---------------------------------------------  ------------  -------  ---------  -----  ---------- 
      To appoint PriceWaterhouseCoopers 
       as auditor of the Company, 
       to hold office until the 
       conclusion of the next 
       general meeting at which 
       the Company's accounts 
       are laid before the shareholders 
 9     of the Company                                122,021,803   100.00      2,731   0.00       2,862 
     ---------------------------------------------  ------------  -------  ---------  -----  ---------- 
      To authorise the Directors 
       to determine the remuneration 
 10    of the auditor                                122,021,999   100.00      4,700   0.00         697 
     ---------------------------------------------  ------------  -------  ---------  -----  ---------- 
      That the company be authorised 
       to make market political 
 11    donations                                     121,992,434    99.97     34,053   0.03         909 
     ---------------------------------------------  ------------  -------  ---------  -----  ---------- 
      To authorise the directors 
 12    to allot shares                               121,979,139    99.96     44,499   0.04       3,758 
     ---------------------------------------------  ------------  -------  ---------  -----  ---------- 
      That the Directors are 
       hereby authorised to establish 
       the Flybe Performance Share 
 13    Plan 2018 (the 'PSP')                         121,946,133    99.94     75,406   0.06       5,857 
     ---------------------------------------------  ------------  -------  ---------  -----  ---------- 
      To authorise the directors 
       to disapply pre-emption 
 14    rights                                        122,015,304   100.00      1,971   0.00      10,121 
     ---------------------------------------------  ------------  -------  ---------  -----  ---------- 
      That a general meeting 
       (other than an AGM) may 
       be called on not less than 
 15    14 days' clear notice                         123,102,415   100.00        770   0.00          63 
     ---------------------------------------------  ------------  -------  ---------  -----  ---------- 
      That the Company be authorised 
 16    to purchase it's own shares                   121,950,040    99.94     76,460   0.06         896 
     ---------------------------------------------  ------------  -------  ---------  -----  ---------- 
 

LEI Number: 5493005SC6523Y8KJF24

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September 13, 2018 08:11 ET (12:11 GMT)