Flybe Group PLC Result of AGM (4196F)
July 27 2016 - 9:59AM
UK Regulatory
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
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FOR AGAINST WITHHELD
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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
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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
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3 To elect Philip de Klerk as a Director. 126,983,104 99.93% 83,650 0.07% 2,750
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4 To elect Elizabeth McMeikan, as a Director. 127,037,863 99.98% 31,641 0.02% 0
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5. To elect David Kappler, as a Director. 127,912,118 99.98% 25,107 0.02% 0
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6. To re-elect Sir Timothy Anderson as a Director. 127,041,097 99.98% 27,407 0.02% 1,000
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7. To re-elect Saad Hammad as a Director. 126,508,718 99.56% 559,436 0.44% 1,350
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8. To re-elect Simon Laffin as a Director. 127,037,147 99.98% 28,257 0.02% 4,100
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9. To re-appoint Deloitte LLP as auditor. 122,196,864 96.17% 4,869,141 3.83% 3,499
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10. To authorise the Directors to determine the remuneration of
the auditor. 127,028,611 99.97% 39,031 0.03% 1,862
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11. To authorise political donations under the Companies Act
2006. 126,991,943 99.94% 72,111 0.06% 5,450
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12. To confer on the Directors a general authority to allot
shares. 127,008,402 99.96% 56,486 0.04% 4,616
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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
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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
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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
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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
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Enquiries:
Flybe Tel: +44 (0)20 7379 5151
Catherine Ledger, Company
Secretary
Maitland Tel: +44 (0)20 7379 5151
Andy Donald
This information is provided by RNS
The company news service from the London Stock Exchange
END
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