FLYBE GROUP PLC 22/07/2015 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve Remuneration PolicyOppose
4Elect Philip Joachim de KlerkFor
5Elect Elizabeth McMeikanFor
6Elect David KapplerFor
7Re-elect Sir Timothy Anderson For
8Re-elect Saad HammadFor
9Re-elect Simon LaffinFor
10Appoint the auditorsOppose
11Allow the board to determine the auditors remunerationFor
12Approve Political DonationsFor
13Issue shares with pre-emption rightsFor
14Disapplication of Pre-emption RightsFor
15Meeting notification related proposalFor
16Authorise Share RepurchaseFor
17Amend Articles: Article 19.1For