26 Jul 2017 12:42
Flybe Group plc
Result of AGM
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:-
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 |