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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
14th Feb 20198:38 amRNSForm 8.5 (EPT/RI)
13th Feb 201910:26 amBUSForm 8.5 (EPT/NON-RI) - Flybe Group plc
13th Feb 20199:49 amRNSForm 8.5 (EPT/RI)
12th Feb 201910:52 amBUSForm 8.5 (EPT/NON-RI) - FLYBE GROUP PLC
12th Feb 20199:16 amRNSForm 8.5 (EPT/RI)
11th Feb 201912:00 pmRNSForm 8.5 (EPT/RI) - Flybe Group plc
11th Feb 201911:24 amBUSFORM 8.5 (EPT/NON-RI) - FLYBE GROUP PLC
11th Feb 20198:29 amRNSForm 8.5 (EPT/RI)
8th Feb 201912:23 pmRNSForm 8.3 - Keith Everitt
8th Feb 201910:34 amBUSForm 8.5 (EPT/NON-RI) - FLYBE GROUP PLC
8th Feb 20199:26 amRNSForm 8.5 (EPT/RI)
7th Feb 20195:35 pmRNSPublication and posting of Scheme Document
7th Feb 20192:08 pmRNSForm 8.5 (EPT/RI) - Flybe Group plc
7th Feb 201910:26 amBUSForm 8.5 (EPT/NON-RI) - FLYBE GROUP PLC
7th Feb 20198:49 amRNSForm 8.5 (EPT/RI)
6th Feb 201912:00 pmRNSForm 8.5 (EPT/RI) - Flybe Group plc
6th Feb 20199:34 amRNSForm 8.5 (EPT/RI)
5th Feb 201912:00 pmRNSForm 8.5 (EPT/RI) - Flybe Group plc
5th Feb 201911:17 amRNSForm 8.3 - Flybe Group plc
5th Feb 201910:57 amBUSForm 8.5 (EPT/NON-RI) - FLYBE GROUP PLC
5th Feb 20199:49 amRNSForm 8.5 (EPT/RI)
5th Feb 20197:00 amRNSHolding(s) in Company
4th Feb 201911:07 amRNSForm 8.3 - Flybe Group plc
4th Feb 20198:50 amRNSForm 8.5 (EPT/RI)
4th Feb 20197:00 amRNSStatement Regarding Media Speculation
4th Feb 20197:00 amRNSResponse to Hosking Partners LLP
1st Feb 201912:57 pmRNSForm 8.3 - Flybe Group plc
1st Feb 20198:41 amRNSForm 8.5 (EPT/RI)
31st Jan 20194:41 pmRNSSecond Price Monitoring Extn
31st Jan 20194:36 pmRNSPrice Monitoring Extension
31st Jan 20199:52 amRNSForm 8.5 (EPT/RI)
30th Jan 20193:05 pmRNSResponse to Hosking Partners LLP
30th Jan 201912:00 pmRNSForm 8.5 (EPT/RI) - Flybe Group plc
30th Jan 201910:03 amRNSForm 8.5 (EPT/RI)
29th Jan 20199:52 amRNSForm 8.5 (EPT/RI)
28th Jan 20194:40 pmRNSSecond Price Monitoring Extn
28th Jan 20194:35 pmRNSPrice Monitoring Extension
28th Jan 201911:02 amBUSForm 8.5 - FLYBE GROUP PLC
28th Jan 20198:44 amRNSForm 8.5 (EPT/RI)
28th Jan 20197:00 amRNSResponse to Media Reporting
25th Jan 20195:11 pmRNSForm 8.3 - Flybe Group plc
25th Jan 20192:03 pmRNSHolding(s) in Company
25th Jan 201910:29 amBUSFORM 8.5 (EPT/NON-RI) - FLYBE GROUP PLC
25th Jan 20199:58 amRNSForm 8.5 (EPT/RI)
24th Jan 201911:35 amRNSForm 8 (OPD) - Flybe Group PLC
24th Jan 201910:07 amBUSForm 8.5 (EPT/NON-RI) - FLYBE GROUP PLC
24th Jan 20199:05 amRNSForm 8.5 (EPT/RI)
24th Jan 20198:11 amRNSForm 8.5 (EPT/RI) - Flybe Group Plc
24th Jan 20197:00 amRNSOverview of offer to shareholders
23rd Jan 201910:20 amBUSForm 8.5 (EPT/NON-RI) - FLYBE GROUP PLC
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