On February 22, 2019, Flybe Group PLC announced that it has posted a circular to shareholders making recommendations to shareholders in relation to the proposed resolutions to appoint Eric Kohn and remove Simon Laffin as directors of the Company. The Company also stated that the circular includes a notice of the requisitioned general meeting, which has been convened on March 22, 2019 in accordance with the statutory timetable. The Company expressed its view that the resolution to appoint Eric Kohn and the resolution to remove Simon Laffin as directors of the Company is not in the best interests of the Company or its shareholders as a whole and unanimously recommends that shareholders vote against the resolutions at the requisitioned general meeting.