REG - easyJet PLC - Update on Annual General Meeting Arrangements

easyJetAnnouncement

21/01/2022 09:00

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RNS Number : 2251Z  easyJet PLC  21 January 2022

21 January 2022

easyJet plc

(the "Company")

 

Update on Annual General Meeting Arrangements

 

Further to publication of the Company's Notice of Annual General Meeting
('AGM') on 10 January 2022 ('AGM Notice') and the UK Government's announcement
on 19 January 2022 to move to 'Plan A', the Company is providing an update on
the arrangements for its AGM.

 

The AGM will take place on Thursday, 10 February 2022 at 11.00 a.m. at Hangar
89, London Luton Airport, Luton LU2 9PF (being the usual physical location
for general meetings of the Company) and the Company confirms that
shareholders are able to attend in person, should they wish to so.
Shareholders are also able to attend the AGM electronically, with the Company
providing facilities for shareholders to vote at the AGM electronically and
attend by conference call to ask questions in real time. Further details are
set out in the AGM Notice, which is available at:

https://corporate.easyjet.com/investors/shareholder-services/shareholder-meetings/agm-2022
(https://corporate.easyjet.com/investors/shareholder-services/shareholder-meetings/agm-2022)
.

 

The Board remains keen to ensure the well-being of all employees, customers
and shareholders is protected and to minimise the public health risks from
public gatherings. Shareholders who plan to attend the meeting in person are
asked not to attend the AGM if they are displaying any symptoms of Covid-19,
or have recently been in contact with anyone who has tested positive. In order
to further reduce the risk of the spread of the virus, we are encouraging
shareholders who plan to attend the meeting in person to take a lateral flow
test beforehand, on the day of the meeting. We also politely request that
masks be worn while on easyJet premises.

 

Shareholders are urged to submit their votes by proxy before 11.00 a.m. on
Tuesday, 8 February 2022.

 

The Board will keep these arrangements under review and may need to make
changes to the arrangements relating to the AGM, including how it is
conducted, should further restrictions be introduced. Shareholders should
therefore continue to monitor the Company's website
(https://corporate.easyjet.com/investors
(https://corporate.easyjet.com/investors) ) and announcements for any updates.

 

 

 

For further details please contact easyJet plc:

 

 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
 Ed Simpkins      Finsbury Glover Hering    +44 (0) 7947 740551
 Dorothy Burwell  Finsbury Glover Hering    +44 (0) 207 251 3801
                                            +44 (0) 7733 294 930

 

LEI: 2138001S47XKWIB7TH90

 

 

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