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Easyjet PLC
AGM Information • Dec 19, 2023
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AGM Information
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National Storage Mechanism | Additional information
easyJet plc (EZJ)
Results of General Meeting
19-Dec-2023 / 11:15 GMT/BST
19 December 2023
easyJet plc
(the “Company”)
Results of General Meeting
The Company announces the voting results of the General Meeting ("GM") held earlier today at Hangar 89, London Luton Airport, Luton LU2 9PF.
The GM was convened to consider a resolution approving the purchase of 157 A320neo family aircraft and purchase rights for a further 100 A320neo family aircraft (the “Proposed Purchase”) as set out in the announcement released on 12 October 2023 and the Circular (including the Notice of GM) published on 29 November 2023.
The resolution was passed with the requisite majority and the poll results are set out below.
Commenting on the General Meeting, easyJet Chairman Stephen Hester said:
“The Board believes the Proposed Purchase will support positive returns for the business and forms a core part of the delivery of our strategic objectives. We are therefore pleased with the strong support that shareholders have shown today by approving the transaction.”
| Resolution | Votes For | % | Votes Against | % | Total Votes | % of ISC Voted1 |
Votes Withheld2 | |
| 1. | To approve the Proposed Purchase pursuant to the Airbus Amendment (as defined and further explained in the Circular) | 347,910,471 | 99.94 | 206,958 | 0.06 | 348,117,429 | 45.93% | 382,447 |
Notes:
- Based on total issued share capital of 758,010,025 ordinary shares (as at 15 December 2023).
- A vote withheld is not a vote in law and is not counted towards votes cast “For” or “Against” a resolution.
- The total voting rights of the Company on 15 December 2023 were 758,010,025.
- As set out in the Notice of GM, the Board is ensuring that the Company complies with European ownership and control requirements by exercising its powers to suspend voting rights of certain UK and non-EU nationals. At the time of the GM, the level of ownership by EU persons was 35.71% and accordingly, the Company has suspended voting rights in respect of certain shares ("Affected Shares") held by non-EU shareholders and the polling results noted above reflect these actions. Such Affected Shares continued to count in the calculation of issued share capital and total voting rights of the Company.
National Storage Mechanism
In accordance with LR 9.6.2, a copy of the resolution has been submitted to the FCA’s National Storage Mechanism and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
In case of queries please contact:
Institutional investors and analysts
| Michael Barker | Investor Relations | +44 (0)7985 890 939 |
| Adrian Talbot | Investor Relations | +44 (0)7971 592 373 |
Media
| Anna Knowles | Corporate Communications | +44 (0)7985 873 313 |
| Harry Cameron | Teneo | +44 (0)20 7353 4200 |
| Olivia Peters | Teneo | +44 (0)20 7353 4200 |
LEI: 2138001S47XKWIB7TH90
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
| ISIN: | GB00B7KR2P84 |
| Category Code: | ROM |
| TIDM: | EZJ |
| LEI Code: | 2138001S47XKWIB7TH90 |
| OAM Categories: | 3.1. Additional regulated information required to be disclosed under the laws of a Member State |
| Sequence No.: | 292969 |
| EQS News ID: | 1800187 |
| End of Announcement | EQS News Service |