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Response to Media Reporting

28 Jan 2019 07:00

RNS Number : 2023O
Flybe Group PLC
28 January 2019
 

28 January 2019

 

Flybe Group Plc

 

Response to Media Reporting

Flybe Group plc (the "Company") notes the recent media reporting that Hosking Partners LLP has requested that the Company convene a general meeting to consider resolutions to appoint Eric Kohn as a Director of the Company and remove Simon Laffin as a Director of the Company.

 

The Company confirms that on Friday it received correspondence from Hosking Partners LLP to this effect which also included a proposed resolution that the Directors appoint Mr Kohn to investigate the sales process from 14 November 2018 to 15 January 2019.

 

The Board reaffirms that it has acted at all times in the interests of its shareholders and all its stakeholders, through an extremely difficult and challenging period. The Board continues to have full confidence in its Chairman, Simon Laffin, and believes that any independent scrutiny of its conduct will support the Board's decision-making.

 

 

 

Enquiries

 

Maitland/AMO +44(0)20 7379 5151

Andy Donald

Finlay Donaldson

 

 

LEI Number: 5493005SC6523Y8KJF24

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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Date   Source Headline
16th Sep 201410:06 amRNSHolding(s) in Company
1st Sep 20147:00 amRNSDirectorate Change
26th Aug 201410:50 amRNSReplacement - Director/PDMR Shareholding
22nd Aug 20143:49 pmRNSDirector/PDMR Shareholding
15th Aug 201412:41 pmRNSDirector/PDMR Shareholding
6th Aug 20149:22 amRNSHolding(s) in Company
4th Aug 20147:00 amRNSRe Directorate
1st Aug 20147:00 amRNSAppointment of NED
23rd Jul 20143:53 pmRNSResult of AGM
23rd Jul 20147:00 amRNSInterim Management Statement
16th Jul 20147:00 amRNSSelected as Preferred Bidder for MRO Contract
15th Jul 20147:05 amRNSAgreement with Bombardier
1st Jul 20149:11 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
26th Jun 20147:00 amRNSNotice of AGM
20th Jun 20142:16 pmRNSNotification of major interest in shares
16th Jun 20147:00 amRNSNew CFO Start Date; Share Purchase
11th Jun 20147:00 amRNSFinal Results
28th Apr 20147:00 amRNSAppointment of Chief Financial Officer
25th Apr 20145:00 pmRNSDirector Declaration
25th Apr 20147:00 amRNSBoard Appointment
23rd Apr 20147:00 amRNSLondon City Airport Expansion
4th Apr 20147:00 amRNSTrading Update
2nd Apr 20149:00 amRNSFinancial Calendar
25th Mar 20147:00 amRNSFranchising Agreement with Stobart Air
18th Mar 20142:34 pmRNSHolding(s) in Company
17th Mar 20144:29 pmRNSDirector/PDMR Shareholding
13th Mar 20145:04 pmRNSHolding(s) in Company
13th Mar 201412:18 pmRNSHolding(s) in Company
12th Mar 20145:59 pmRNSHolding(s) in Company
12th Mar 20144:03 pmRNSHolding(s) in Company
12th Mar 20141:27 pmRNSHolding(s) in Company
12th Mar 201411:35 amRNSTotal Voting Rights
11th Mar 201411:50 amRNSResult of General Meeting
10th Mar 20147:00 amRNSResult of Firm Placing & Placing & Open Offer
20th Feb 20143:57 pmRNSPublication of Prospectus
20th Feb 20147:00 amRNSProposed Firm Placing and Placing and Open Offer
7th Feb 201412:40 pmRNSFlybe doubles Newquay to Gatwick flights
3rd Feb 20147:00 amRNSInterim Management Statement
16th Jan 20142:48 pmRNSHolding(s) in Company
16th Jan 20142:29 pmRNSHolding(s) in Company
10th Jan 20146:29 pmRNSHolding(s) in Company
27th Dec 20139:48 amRNSHolding(s) in Company
27th Nov 201310:29 amRNSReplacement: Holding(s) in Company
27th Nov 201310:27 amRNSReplacement: Holding(s) in Company
26th Nov 20135:31 pmRNSHolding(s) in Company
26th Nov 20135:30 pmRNSHolding(s) in Company
21st Nov 20132:39 pmRNSHolding(s) in Company
18th Nov 20139:10 amRNSHolding(s) in Company
15th Nov 20131:36 pmRNSUpdate on Consultation Process
13th Nov 20134:56 pmRNSHolding(s) in Company
45678910111213

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