Flybe Group PLC Result of AGM (8233T)
23 July 2015 - 2:22AM
UK Regulatory
TIDMFLYB
RNS Number : 8233T
Flybe Group PLC
22 July 2015
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 Tel: +44 (0)20 7379 5151
Philip de Klerk, Chief
Financial Officer
Maitland Tel: +44 (0)20 7379 5151
Neil Bennett
Andy Donald
This information is provided by RNS
The company news service from the London Stock Exchange
END
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