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JET2 PLC

AGM Information Sep 1, 2022

7730_dva_2022-09-01_4c32fe6a-d5c7-4859-915d-304b2c28f1a8.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 9773X

Jet2 PLC

01 September 2022

1 September 2022

Jet2 plc ("the Company")

Result of Annual General Meeting

Jet2 plc is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

The total votes were cast as follows:

Resolution For % Against % Withheld
1 153,733,922 92.90 11,744,978 7.10 1,858,387
2 158,836,534 94.92 8,493,736 5.08 7,017
3 138,160,216 83.25 27,788,327 16.75 1,388,744
4 162,378,931 99.26 1,218,243 0.74 3,740,113
5 167,218,038 99.94 108,086 0.06 11,163
6 165,275,627 99.43 948,062 0.57 1,113,598
7 165,917,627 99.15 1,406,053 0.84 13,207
8 164,327,696 98.20 2,995,984 1.79 13,207

Note: 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.

For further information please contact:

Jet2 plc

Philip Meeson, Executive Chairman

Gary Brown, Group Chief Financial Officer
Tel:        0113 239 7692
Cenkos Securities plc - Nominated Adviser

Katy Birkin/Camilla Hume
Tel:        020 7397 8900
Canaccord Genuity - Joint Broker

Adam James
Tel:        020 7523 8000
Jefferies International Limited - Joint Broker

Ed Matthews
Tel:        020 7029 8000
Buchanan - Financial PR

Richard Oldworth
Tel:        020 7466 5000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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