REG - easyJet PLC - Update on Requisition of General Meeting

easyJetAnnouncement

09/04/2020 16:25

RNS Number : 4308J
  
easyJet PLC
  
09 April 2020
  
 

9 April 2020
easyJet plc
(the 'Company')
 
EASYJET STATEMENT - UPDATE ON REQUISITION OF GENERAL MEETING
The Company announced on 8 April 2020 that it had received notices from UBS Private Banking Nominees Limited and Vidacos Nominees Limited requisitioning a general meeting of the Company's shareholders (the "Requisition Notices"). The Company understands that easyGroup Holdings Limited is the ultimate beneficial holder of the shares being exercised by UBS Private Banking Nominees Limited and Vidacos Nominees Limited.
The Board of directors of the Company has considered the Requisition Notices which were issued pursuant to sections 168, 303 and 312 of the Companies Act 2006 and confirms that it intends to call such a general meeting. 
The Board will observe the statutory timings set out in the Companies Act 2006 in respect of the general meeting and further announcements will be made as appropriate. 
Shareholders are advised to take no action at this time. 
 
 
 
For further details please contact easyJet plc:
Institutional investors and analysts:
Michael Barker         Investor Relations              +44 (0)7985 890 939
Holly Grainger          Investor Relations              +44 (0)7583 101 913
Media:
Anna Knowles          Corporate Communications +44 (0)7985 873 313
Edward Simpkins      Finsbury                           +44 (0)7947 740 551 / (0)207 251 3801


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