Flybe Group Regulatory News (FLYB)

Resolution

VOTESFOR

VOTES AGAINST

VOTESWITHHELD

Number

%

Number

%

Votes

1

To receive the Directors' and auditor's reports and the audited financial statements of the Company for the financial year ended 31st March 2018

122,025,263

100.00

1,300

0.00

833

2

To approve the directors' remuneration report excluding the remuneration policy report

122,014,201

99.99

13,195

0.01

0

3

To approve the Directors' Remuneration Policy

121,941,599

99.93

85,797

0.07

0

4

To re-elect Elizabeth McMeikan as a Director of the Company

122,020,505

100.00

3,966

0.00

2,925

5

To re-elect Christine Ourmières-Widener as a Director of the Company

121,664,052

99.70

363,281

0.30

63

6

To elect Ian Milne as a Director of the Company

121,622,013

99.67

405,320

0.33

63

7

To elect Heather Lawrence as a Director of the Company

122,020,505

100.00

3,966

0.00

2,925

8

To re-elect Simon Laffin as a Director of the Company

121,662,578

99.70

361,893

0.30

2,925

9

To appoint PriceWaterhouseCoopers as auditor of the Company, to hold office until the conclusion of the next general meeting at which the Company's accounts are laid before the shareholders of the Company

122,021,803

100.00

2,731

0.00

2,862

10

To authorise the Directors to determine the remuneration of the auditor

122,021,999

100.00

4,700

0.00

697

11

That the company be authorised to make market political donations

121,992,434

99.97

34,053

0.03

909

12

To authorise the directors to allot shares

121,979,139

99.96

44,499

0.04

3,758

13

That the Directors are hereby authorised to establish the Flybe Performance Share Plan 2018 (the 'PSP')

121,946,133

99.94

75,406

0.06

5,857

14

To authorise the directors to disapply pre-emption rights

122,015,304

100.00

1,971

0.00

10,121

15

That a general meeting (other than an AGM) may be called on not less than 14 days' clear notice

123,102,415

100.00

770

0.00

63

16

That the Company be authorised to purchase it's own shares

121,950,040

99.94

76,460

0.06

896