Flybe Group Regulatory News (FLYB)

RESOLUTION

VOTES

FOR

AGAINST

WITHHELD

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

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

3 To elect Philip de Klerk as a Director.

126,983,104

99.93%

83,650

0.07%

2,750

4 To elect Elizabeth McMeikan, as a Director.

127,037,863

99.98%

31,641

0.02%

0

5. To elect David Kappler, as a Director.

127,912,118

99.98%

25,107

0.02%

0

6. To re-elect Sir Timothy Anderson as a Director.

127,041,097

99.98%

27,407

0.02%

1,000

7. To re-elect Saad Hammad as a Director.

126,508,718

99.56%

559,436

0.44%

1,350

8. To re-elect Simon Laffin as a Director.

127,037,147

99.98%

28,257

0.02%

4,100

9. To re-appoint Deloitte LLP as auditor.

122,196,864

96.17%

4,869,141

3.83%

3,499

10. To authorise the Directors to determine the remuneration of the auditor.

127,028,611

99.97%

39,031

0.03%

1,862

11. To authorise political donations under the Companies Act 2006.

126,991,943

99.94%

72,111

0.06%

5,450

12. To confer on the Directors a general authority to allot shares.

127,008,402

99.96%

56,486

0.04%

4,616

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

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

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

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

Enquiries:

Flybe

Catherine Ledger, Company Secretary

Tel: +44 (0)20 7379 5151

Maitland

Andy Donald

Tel: +44 (0)20 7379 5151