Flybe Group PLC Result of AGM (7205A)
September 13 2018 - 7:11AM
UK Regulatory
TIDMFLYB
RNS Number : 7205A
Flybe Group PLC
13 September 2018
Flybe Group plc
Result of AGM
At the Annual General Meeting of Flybe Group Plc held on 13(th)
September 2018, all of the resolutions were duly passed by
shareholders. The votes cast were as follows:-
Resolution VOTES VOTES AGAINST VOTES
FOR WITHHELD
Number % Number % Votes
--------------------------------------------- ------------ ------- --------- ----- ----------
To receive the Directors'
and auditor's reports and
the audited financial statements
of the Company for the
financial year ended 31(st)
1 March 2018 122,025,263 100.00 1,300 0.00 833
--------------------------------------------- ------------ ------- --------- ----- ----------
To approve the directors'
remuneration report excluding
the remuneration policy
2 report 122,014,201 99.99 13,195 0.01 0
--------------------------------------------- ------------ ------- --------- ----- ----------
To approve the Directors'
3 Remuneration Policy 121,941,599 99.93 85,797 0.07 0
--------------------------------------------- ------------ ------- --------- ----- ----------
To re-elect Elizabeth McMeikan
4 as a Director of the Company 122,020,505 100.00 3,966 0.00 2,925
--------------------------------------------- ------------ ------- --------- ----- ----------
To re-elect Christine Ourmières-Widener
5 as a Director of the Company 121,664,052 99.70 363,281 0.30 63
--------------------------------------------- ------------ ------- --------- ----- ----------
To elect Ian Milne as a
6 Director of the Company 121,622,013 99.67 405,320 0.33 63
--------------------------------------------- ------------ ------- --------- ----- ----------
To elect Heather Lawrence
7 as a Director of the Company 122,020,505 100.00 3,966 0.00 2,925
--------------------------------------------- ------------ ------- --------- ----- ----------
To re-elect Simon Laffin
8 as a Director of the Company 121,662,578 99.70 361,893 0.30 2,925
--------------------------------------------- ------------ ------- --------- ----- ----------
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
9 of the Company 122,021,803 100.00 2,731 0.00 2,862
--------------------------------------------- ------------ ------- --------- ----- ----------
To authorise the Directors
to determine the remuneration
10 of the auditor 122,021,999 100.00 4,700 0.00 697
--------------------------------------------- ------------ ------- --------- ----- ----------
That the company be authorised
to make market political
11 donations 121,992,434 99.97 34,053 0.03 909
--------------------------------------------- ------------ ------- --------- ----- ----------
To authorise the directors
12 to allot shares 121,979,139 99.96 44,499 0.04 3,758
--------------------------------------------- ------------ ------- --------- ----- ----------
That the Directors are
hereby authorised to establish
the Flybe Performance Share
13 Plan 2018 (the 'PSP') 121,946,133 99.94 75,406 0.06 5,857
--------------------------------------------- ------------ ------- --------- ----- ----------
To authorise the directors
to disapply pre-emption
14 rights 122,015,304 100.00 1,971 0.00 10,121
--------------------------------------------- ------------ ------- --------- ----- ----------
That a general meeting
(other than an AGM) may
be called on not less than
15 14 days' clear notice 123,102,415 100.00 770 0.00 63
--------------------------------------------- ------------ ------- --------- ----- ----------
That the Company be authorised
16 to purchase it's own shares 121,950,040 99.94 76,460 0.06 896
--------------------------------------------- ------------ ------- --------- ----- ----------
LEI Number: 5493005SC6523Y8KJF24
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END
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