26 Jul 2017 12:42
Flybe Group plc
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Result of AGM
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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:-
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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. Â | 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. Â | 118,771,565 | 99.95 | 64,749 | 0.05 | 266 |
4. To re-elect Elizabeth McMeikan as a Director. Â | 118,767,788 | 99.94 | 68,792 | 0.06 | 0 |
5. To re-elect David Kappler as a Director. Â | 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. Â | 118,830,297 | 99.99 | 6,283 | 0.01 | 0 |
8. To re-elect Simon Laffin as a Director. Â | 118,752,822 | 99.93 | 83,758 | 0.07 | 0 |
9. To re-appoint Deloitte LLP as auditor. Â | 118,803,746 | 99.97 | 32,774 | 0.03 | 0 |
10. To authorise the Directors to determine the remuneration of the auditor. Â | 118,832,554 | 100 | 4,026 | 0 | 0 |
11. To authorise political donations under the Companies Act 2006. Â | 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. Â | 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 |
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Enquires | |
Flybe | |
Catherine Ledger, Company Secretary | Tel: + 44 (0)20 7379 5151 |
Maitland | |
Andy Donald | Tel: + 44 (0)20 7379 5151 |
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