8 Aug 2013 11:40
Flybe Group plc
('Flybe' or 'the Group')
Result of Annual General Meeting ('AGM')
The Board of Flybe announces that at its AGM held today, 8th August 2013, all resolutions put to shareholders were duly passed.
In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business will shortly be submitted to the National Storage Mechanism and will be available for inspection at: http://www.hemscott.com/nsm.do.
Details of the proxy votes submitted in respect of the Resolutions will also be shortly made available to view on the Group's website: http://www.flybe.com/corporate/investors.
8 August 2013
Enquiries:
Flybe | Tel: +44 20 7457 2020 |
Saad Hammad, Chief Executive Officer | |
Andrew Knuckey, Chief Financial Officer | |
College Hill | Tel: +44 20 7457 2020 |
Mark Garraway | |
Helen Tarbet |
Flybe Group (FLYB)