Flybe Group Regulatory News (FLYB)

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 Secretary

Tel: + 44 (0)20 7379 5151

Maitland

Andy Donald

Tel: + 44 (0)20 7379 5151