22 Jul 2015 17:22
Flybe Group plc
('Flybe' or 'the Company")
Result of AGM
At the Annual General Meeting of the Company held on 22 July 2015 all of the resolutions proposed in the Notice of Meeting were passed by shareholders. The votes cast were as follows:
RESOLUTION | VOTES | ||||
FOR | AGAINST | WITHHELD | |||
1. To receive and approve the Directors' and auditor's reports for the financial year ended 31 March 2015. | 150,932,412 | 99.99% | 7,976 | 0.01% | 833 |
2. To receive and approve the Directors' Remuneration Report for the financial year ended 31 March 2015. | 145,956,316 | 99.93% | 106,139 | 0.07% | 4,878,766 |
3. To approve the Directors' Remuneration Policy Report for the financial year ended 31 March 2015. | 140,874,907 | 93.36% | 10,017,586 | 6.64% | 48,728 |
4 To elect Philip Joachim de Klerk as a Director. | 150,923,743 | 99.99% | 9,373 | 0.01% | 8,105 |
5 To elect Elizabeth McMeikan, as a Director. | 150,910,261 | 99.99% | 20,605 | 0.01% | 10,355 |
6. To elect David Kappler, as a Director. | 150,921,243 | 99.99% | 10,873 | 0.01% | 9,105 |
7. To re-elect Sir Timothy Anderson as a Director. | 150,882,110 | 99.97% | 48,111 | 0.03% | 11,000 |
8. To re-elect Saad Hammad as a Director. | 150,508,464 | 99.72% | 417,757 | 0.28% | 15,000 |
9. To re-elect Simon Laffin as a Director. | 150,887,757 | 99.97% | 41,214 | 0.03% | 12,250 |
10. To re-appoint Deloitte LLP as auditor. | 146,035,324 | 96.75% | 4,900,052 | 3.25% | 5,845 |
11. To authorise the Directors to determine the remuneration of the auditor. | 150,886,450 | 99.97% | 40,860 | 0.03% | 13,911 |
12. To authorise political donations under the Companies Act 2006. | 150,799,003 | 99.91% | 138,468 | 0.09% | 3,750 |
13. To confer on the Directors a general authority to allot shares. | 150,843,478 | 99.96% | 55,860 | 0.04% | 41,883 |
14. To disapply pre-emption rights relating to shares allotted under the authority granted by resolution 13. | 145,335,559 | 96.32% | 5,549,597 | 3.68% | 56,065 |
15. To authorise the holding of general meetings other than AGMs on not less than 14 clear days' notice. | 149,812,450 | 99.25% | 1,126,771 | 0.75% | 2,000 |
16. To authorise the Company to make market purchases of its own shares. | 150,894,467 | 99.97% | 43,921 | 0.03% | 2,833 |
17. To amend Article 19.1 of the articles of association to permit the use of a laser seal on share certificates. | 150,842,880 | 99.97% | 47,126 | 0.03% | 51,215 |
Enquiries:
Flybe Philip de Klerk, Chief Financial Officer
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Tel: +44 (0)20 7379 5151
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Maitland Neil Bennett Andy Donald | Tel: +44 (0)20 7379 5151 |