REG - Jet2 PLC - Result of AGM

Jet2Announcement

08/09/2023 07:00

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RNS Number : 7825L  Jet2 PLC  08 September 2023

8 September 2023

 

Jet2 plc

(the "Company")

 

Result of Annual General Meeting

 

Jet2 plc, the Leisure Travel Group, is pleased to announce that all
resolutions put to shareholders at the Company's Annual General Meeting held
on 7 September 2023 were duly passed.

 

The total votes were cast as follows:

 

     Resolution                                           Votes for    % of votes cast  Votes against  % of votes cast  Votes withheld
 1   Approve Annual Report                                132,442,393  83.85            25,509,752     16.15            2,529,602
 2   Declare final dividend                               160,481,154  99.99            191            0.01             402
 3   Withdrawn
 4   Re-elect Robin Terrell                               153,179,740  95.45            7,295,154      4.55             6,853
 5   Elect Simon Breakwell                                159,707,332  99.52            767,322        0.48             7,093
 6   Elect Angela Luger                                   158,870,217  99               1,603,502      1                8,028
 7   Re-appoint auditor                                   153,031,370  95.36            7,444,336      4.64             6,041
 8   Remuneration of auditor                              156,653,156  97.62            3,821,949      2.38             6,642
 9   Increase amount payable to Directors                 148,223,159  93.15            10,908,333     6.85             1,350,255
 10  Authority to allot shares                            158,244,983  98.61            2,229,485      1.39             7,279
 11  Authority to disapply pre-emption rights             158,479,343  98.76            1,990,459      1.24             11,945
 12  Additional authority to disapply pre-emption rights  155,785,922  97.08            4,683,224      2.92             12,601
 13  Authority to purchase own shares                     159,040,902  99.21            1,262,650      0.79             178,195

 

Notes:

1.     A vote "Withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes "For" and "Against" shown.

2.   Resolution 3, relating to the re-election of Philip Meeson, was
withdrawn further to the announcement dated 5 September 2023.

3.     Resolutions 1 to 10 (excluding Resolution 3 which was withdrawn)
were passed as ordinary resolutions and resolutions 11 to 13 (inclusive) were
passed as special resolutions.

 

For further information please contact:

 

 Jet2 plc                                    0113 239 7692

 Steve Heapy, Chief Executive Officer

 Gary Brown, Group Chief Financial Officer

 Ian Day, Group Company Secretary

 Cenkos Securities plc                       020 7397 8900

 Nominated Adviser

 Katy Birkin / Camilla Hume

 Buchanan                                    020 7466 5000

 Financial PR

 Richard Oldworth

 

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