REG - Jet2 PLC - Result of AGM

Jet2Announcement

04/09/2025 12:00

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RNS Number : 0630Y  Jet2 PLC  04 September 2025

4 September 2025

 

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 4 September 2025 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                                142,666,208  98.45%           2,248,385      1.55%            145,460,001
 2   Declare final dividend                               145,249,465  99.86%           208,848        0.14%            145,460,001
 3   Re-elect Robin Terrell                               133,923,452  92.94%           10,176,788     7.06%            145,460,001
 4   Re-elect Steve Heapy                                 144,338,510  99.23%           1,117,655      0.77%            145,460,001
 5   Re-elect Gary Brown                                  143,788,502  98.86%           1,663,446      1.14%            145,460,001
 6   Re-elect Simon Breakwell                             137,574,387  94.58%           7,877,564      5.42%            145,460,001
 7   Re-elect Richard (Rick) Green                        139,381,382  95.83%           6,070,509      4.17%            145,460,001
 8   Re-elect Rachel Kentleton                            138,373,085  95.13%           7,078,866      4.87%            145,460,001
 9   Re-elect Angela Luger                                138,638,593  95.32%           6,812,358      4.68%            145,460,001
 10  Re-appoint auditor                                   138,536,694  95.94%           5,858,678      4.06%            145,460,001
 11  Remuneration of auditor                              142,074,894  97.68%           3,379,298      2.32%            145,460,001
 12  Authority to allot shares                            143,002,432  98.31%           2,453,787      1.69%            145,460,001
 13  Authority to disapply pre-emption rights             144,620,921  99.44%           821,107        0.56%            145,460,001
 14  Additional authority to disapply pre-emption rights  142,197,895  97.77%           3,243,863      2.23%            145,460,001
 15  Authority to purchase own shares                     145,202,800  99.99%           17,999         0.01%            145,460,001

 

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.     Resolutions 1 to 12 were passed as ordinary resolutions and
resolutions 13 to 15 (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

 Institutional investors and analysts:                  0113 848 0242

 Mark Buxton, Finance and Investor Relations Director

 Cavendish Capital Markets Limited - Nominated Adviser  020 7220 0500

 Katy Birkin / George Lawson

 Buchanan - Financial PR                                020 7466 5000

 Richard Oldworth/ Toto Berger

 

Notes to Editors

Jet2 plc is a Leisure Travel Group, comprising Jet2holidays, the UK's leading
provider of ATOL protected package holidays to leisure destinations across the
Mediterranean, Canary Islands and European Leisure Cities and Jet2.com, the
UK's third largest airline by number of passengers flown, which specialises in
scheduled holiday flights. In the financial year ended 31 March 2025, over 66%
of flown passengers took an end-to-end package holiday with the remainder
taking a flight-only.

Jet2 currently operates from 13 UK airport bases at Belfast International,
Birmingham, Bournemouth, Bristol, East Midlands, Edinburgh, Glasgow, Leeds
Bradford, Liverpool John Lennon, London Luton, London Stansted, Manchester and
Newcastle.

 

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