

| FLYBE GROUP PLC | 08/08/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-Elect Charlie Scott | For |
| 4 | Re-elect Alan Smith | For |
| 5 | Re-elect Mr Saad Hammad | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve Political Donations | For |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Approve new long term incentive plan | Oppose |
| 11 | Issue shares for cash | For |
| 12 | Meeting notification related proposal | For |
| 13 | Authorise Share Repurchase | For |