14 Dec 2018 14:23
FLYBE GROUP PLC
("Flybe" or the "Company")
14 December 2018
RESULTS OF GENERAL MEETING
On 27 November 2018, the Company issued a shareholder circular in connection with the proposed transfer of listing segment of its shares on the Official List from a Premium Listing to a Standard Listing (the "Transfer"). At the General Meeting of the Company held today the requisite shareholder approval was given by way of a poll authorising the Transfer.
The votes cast were as follows:
Resolution | For | Against | Withheld | ||
Votes | % | Votes | % | Votes | |
To approve the transfer of the Company's listing category on the Official List from a Premium Listing to a Standard Listing | 65,454,489 | 99.72 | 183,062 | 0.28 | 15,518 |
Having obtained the requisite shareholder approval, the Company has submitted an application to the United Kingdom Listing Authority to effect the Transfer on 17 January 2019.
For additional information, please contact:
Flybe Catherine Ledger, Company Secretary |
+44 (0)13 9236 4520 |
Maitland (Public Relations Advisor to Flybe) Enquiries Neil Bennett Andy Donald
LEI Number: 5493005SC6523Y8KJF24 |
+44 (0)20 7379 5151 |
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