REG-easyJet plc Result of AGM

easyJetAnnouncement

08/02/2024 11:45

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easyJet plc (EZJ)
Result of AGM

08-Feb-2024 / 11:30 GMT/BST

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8 February 2024

                                       easyJet plc

                                     (the “Company”)

                            Results of Annual General Meeting

The Company  announces the  voting results  of  its Annual  General Meeting  (‘AGM’)  held
earlier today. 

 

All resolutions put to the meeting were passed  with the requisite majority by means of  a
poll. Resolutions 1 to 17 were each  passed as an Ordinary Resolution (requiring a  simple
majority for them to  be passed) and resolutions  18 to 20 were  each passed as a  Special
Resolution (requiring at least a 75% majority for them to be passed).

 

The polling results for each resolution are set out below:

 

                                                                           % of
Resolution                  Votes For    %     Votes      %   Total Votes  ISC     Votes
                                              Against                            Withheld2
                                                                          Voted1
    To receive the Annual
1.  Report and Accounts    343,691,115 99.94    213,495  0.06 343,904,610 45.37%   717,405
    for the year ended 30
    September 2023
    To approve the
2.  Directors’             316,092,533 91.76 28,375,376  8.24 344,467,909 45.44%   158,224
    Remuneration Report
    To declare a final
3.  dividend for the year  344,270,844 99.93    242,086  0.07 344,512,930 45.45%   101,871
    ended 30 September
    2023
    To re-elect Sir
4.  Stephen Hester as a    328,685,976 97.23  9,357,742  2.77 338,043,718 44.60% 6,573,840
    Director
5.  To re-elect Johan      337,089,877 99.69  1,031,621  0.31 338,121,498 44.61% 6,521,281
    Lundgren as a Director
6.  To re-elect Kenton     337,140,292 99.73    914,929  0.27 338,055,221 44.60% 6,575,000
    Jarvis as a Director
    To re-elect Catherine
7.  Bradley CBE as a       336,209,914 97.64  8,133,157  2.36 344,343,071 45.43%   277,381
    Director
8.  To re-elect Ryanne van 343,695,382 99.82    634,600  0.18 344,329,982 45.43%   286,389
    der Eijk as a Director
    To re-elect Harald
9.  Eisenächer as a        343,685,047 99.81    644,441  0.19 344,329,488 45.43%   286,075
    Director
    To re-elect Sheikh
10. Mansurah Tal-At        340,217,167 98.80  4,135,656  1.20 344,352,823 45.43%   264,452
    (‘Moni’) Mannings OBE
    as a Director
11. To re-elect David      341,799,446 99.27  2,528,086  0.73 344,327,532 45.43%   282,041
    Robbie as a Director
12. To re-elect Dr. Detlef 341,805,146 99.26  2,540,716  0.74 344,345,862 45.43%   275,587
    Trefzger as a Director
13. To elect Sue Clark as  342,840,258 99.56  1,512,346  0.44 344,352,604 45.43%   267,165
    a Director
    To re-appoint
14. PricewaterhouseCoopers 328,042,062 95.25 16,370,953  4.75 344,413,015 45.44%   204,513
    LLP as auditors of the
    Company
    To authorise the Audit
15. Committee to determine 343,976,002 99.86    467,218  0.14 344,443,220 45.44%   177,081
    the auditors’
    remuneration
    To authorise the
16. Company and its        330,340,905 95.90 14,126,336  4.10 344,467,241 45.44%   157,530
    subsidiaries to make
    political donations
    To authorise the
17. Directors to allot     320,330,941 93.00 24,122,944  7.00 344,453,885 45.44%   168,425
    shares
    To disapply
18. pre-emption rights     304,597,968 88.47 39,707,431 11.53 344,305,399 45.42%   305,655
    (Special Resolution)
    To authorise the
19. Company to purchase    321,746,466 93.40 22,725,606  6.60 344,472,072 45.44%   144,211
    its own shares
    (Special Resolution)
    To authorise the
    Company to call
20. general meetings on    340,500,162 98.86  3,934,927  1.14 344,435,089 45.44%   187,099
    not less than 14 clear
    days’ notice (Special
    Resolution)

Notes:

 1. Based on total issued share capital of 758,010,025 ordinary shares (as at 6 February
    2024).
 2. A vote withheld is not a vote in law and is not counted towards votes cast “For” or
    “Against” a resolution.
 3. The total voting rights of the Company on 6 February 2024 were 758,010,025.
 4. As set out in the Notice of AGM, the Board is ensuring the Company complies with
    European ownership and control requirements by exercising its powers to suspend voting
    rights of certain UK and non-EU nationals. At the time of the AGM, the level of
    ownership by EU persons was 35.96% and accordingly, easyJet has suspended voting
    rights in respect of certain shares ("Affected Shares") held by non-EU shareholders
    and the polling results noted above reflect these actions. Such Affected Shares
    continued to count in the calculation of issued share capital and total voting rights
    of the Company.

 

National Storage Mechanism

In accordance with LR 9.6.2 copies of the resolutions passed as special business have been
submitted to the FCA’s National Storage Mechanism and will shortly be available to view at
 1 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 

In case of queries please contact:

  Institutional investors and analysts

Michael Barker Investor Relations +44 (0)7985 890 939
Adrian Talbot  Investor Relations +44 (0)7971 592 373

 

  Media

Anna Knowles  Corporate Communications +44 (0)7985 873 313
Harry Cameron Teneo                    +44 (0)20 7353 4200
Olivia Peters Teneo                    +44 (0)20 7353 4200

 

 

LEI: 2138001S47XKWIB7TH90

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   ISIN:          GB00B7KR2P84
   Category Code: RAG
   TIDM:          EZJ
   LEI Code:      2138001S47XKWIB7TH90
   Sequence No.:  302639
   EQS News ID:   1833611


    
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