JET2 PLC

AGM Information • Sep 4, 2025

National Storage Mechanism | Additional information

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 Steve Heapy, Chief Executive Officer Gary Brown, Group Chief Financial Officer Ian Day, Group Company Secretary	0113 239 7692
Institutional investors and analysts: Mark Buxton, Finance and Investor Relations Director	0113 848 0242
Cavendish Capital Markets Limited - Nominated Adviser Katy Birkin / George Lawson	020 7220 0500
Buchanan - Financial PR Richard Oldworth/ Toto Berger	020 7466 5000

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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