Flybe Group PLC Result of AGM (1707M)
July 26 2017 - 7:42AM
UK Regulatory
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
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