REG-easyJet plc Results of Annual General Meeting

easyJetAnnouncement

13/02/2025 12:45

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easyJet plc (EZJ)
Results of Annual General Meeting

13-Feb-2025 / 12:30 GMT/BST

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13 February 2025

                                       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 20 were each passed as an Ordinary Resolution (requiring a  simple
majority for them to be passed)  and resolutions 21 to 23  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    372,921,440 99.86  537,791   0.14 373,459,231 49.27%  843,823
    for the year ended 30
    September 2024
    To approve the
2.  Directors’             339,923,730 90.87 34,153,858 9.13 374,077,588 49.35%  225,624
    Remuneration Policy
    To approve the
3.  Directors’             342,678,469 91.61 31,394,995 8.39 374,073,464 49.35%  228,049
    Remuneration Report
    To declare a final
4.  dividend for the year  374,083,223 99.97  107,784   0.03 374,191,007 49.36%  115,537
    ended 30 September
    2024
    To re-elect Sir
5.  Stephen Hester as a    354,477,592 95.18 17,966,392 4.82 372,443,984 49.13% 1,858,947
    Director
6.  To re-elect Kenton     371,632,421 99.78  815,989   0.22 372,448,410 49.14% 1,851,004
    Jarvis as a Director
7.  To re-elect Sue Clark  367,548,366 98.26 6,490,751  1.74 374,039,117 49.34%  262,927
    as a Director
    To re-elect Catherine
8.  Bradley CBE as a       369,980,150 98.91 4,062,518  1.09 374,042,668 49.35%  254,322
    Director
9.  To re-elect Ryanne van 373,703,074 99.91  333,061   0.09 374,036,135 49.34%  265,208
    der Eijk as a Director
    To re-elect Harald
10. Eisenächer as a        370,109,012 98.95 3,915,940  1.05 374,024,952 49.34%  273,904
    Director
11. To re-elect David      366,693,818 98.04 7,335,393  1.96 374,029,211 49.34%  271,880
    Robbie as a Director
12. To re-elect Dr. Detlef 370,243,314 98.99 3,784,488  1.01 374,027,802 49.34%  267,283
    Trefzger as a Director
    To elect Jan De
13. Raeymaeker as a        372,814,557 99.68 1,200,736  0.32 374,015,293 49.34%  285,798
    Director
    To elect Julie
14. Chakraverty as a       373,287,252 99.91  334,731   0.09 373,621,983 49.29%  678,087
    Director
    To re-appoint
15. PricewaterhouseCoopers 363,089,161 97.07 10,952,879 2.93 374,042,040 49.35%  249,242
    LLP as auditors of the
    Company
    To authorise the Audit
16. Committee to determine 373,735,895 99.90  370,039   0.10 374,105,934 49.35%  182,650
    the auditors’
    remuneration
    To authorise the
17. Company and its        369,411,966 98.79 4,507,926  1.21 373,919,892 49.33%  372,091
    subsidiaries to make
    political donations
    To authorise the
18. Directors to allot     356,923,909 95.41 17,169,557 4.59 374,093,466 49.35%  199,685
    shares
    To approve the
    extension to the
19. easyJet UK Sharesave   373,822,381 99.92  288,841   0.08 374,111,222 49.35%  185,323
    Plan and the easyJet
    International
    Sharesave Plan
    To approve the
    extension to the
20. easyJet Share          373,649,169 99.88  465,398   0.12 374,114,567 49.35%  181,978
    Incentive Plan and the
    International Share
    Incentive Plan
    To disapply
21. pre-emption rights     348,414,014 93.17 25,537,912 6.83 373,951,926 49.33%  326,494
    (Special Resolution)
    To authorise the
22. Company to purchase    363,460,061 97.15 10,657,706 2.85 374,117,767 49.36%  178,778
    its own shares
    (Special Resolution)
    To authorise the
    Company to call
23. general meetings on    370,254,149 98.97 3,859,706  1.03 374,113,855 49.35%  180,183
    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 11 February
    2025).
 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 11 February 2025 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 36.95% 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.

 

Board & Committee changes

Moni Mannings OBE did not put herself forward for re-election at the AGM and stood down
from the Board at the conclusion of the meeting. The previously announced changes to the
membership of the Committees also came into effect at the conclusion of the meeting with
membership now as follows:

  • Audit Committee: David Robbie (Chair), Sue Clark, Catherine Bradley, Dr Detlef
    Trefzger.
  • Remuneration Committee: Sue Clark (Chair), Ryanne van der Eijk, Harald Eisenächer,
    David Robbie.
  • Nominations Committee: Sir Stephen Hester (Chair), Sue Clark, Catherine Bradley,
    David Robbie, Dr Detlef Trefzger.
  • Safety & Operational Readiness Committee: Dr Detlef Trefzger (Chair), Sue Clark,
    Julie Chakraverty, Ryanne van der Eijk, Harald Eisenächer
  • Finance Committee: Catherine Bradley (Chair), Julie Chakraverty, Harald Eisenächer,
    David Robbie.

 

 

National Storage Mechanism

In accordance with UKLR 6.4.2 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

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
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   376041
   EQS News ID:    2085995


    
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