Easyjet PLC

AGM Information • Feb 8, 2024

National Storage Mechanism | Additional information

easyJet plc (EZJ)

Result of AGM

08-Feb-2024 / 11:30 GMT/BST

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8 February 2024

easyJet plc

(the “Company”)

Results of Annual General Meeting

The Company announces the voting results of its Annual General Meeting (‘AGM’) held earlier today. 

All resolutions put to the meeting were passed with the requisite majority by means of a poll. Resolutions 1 to 17 were each passed as an Ordinary Resolution (requiring a simple majority for them to be passed) and resolutions 18 to 20 were each passed as a Special Resolution (requiring at least a 75% majority for them to be passed).

The polling results for each resolution are set out below:

Resolution		Votes For	%	Votes Against	%	Total Votes	% of ISC Voted1	Votes Withheld2
1.	To receive the Annual Report and Accounts for the year ended 30 September 2023	343,691,115	99.94	213,495	0.06	343,904,610	45.37%	717,405
2.	To approve the Directors’ Remuneration Report	316,092,533	91.76	28,375,376	8.24	344,467,909	45.44%	158,224
3.	To declare a final dividend for the year ended 30 September 2023	344,270,844	99.93	242,086	0.07	344,512,930	45.45%	101,871
4.	To re-elect Sir Stephen Hester as a Director	328,685,976	97.23	9,357,742	2.77	338,043,718	44.60%	6,573,840
5.	To re-elect Johan Lundgren as a Director	337,089,877	99.69	1,031,621	0.31	338,121,498	44.61%	6,521,281
6.	To re-elect Kenton Jarvis as a Director	337,140,292	99.73	914,929	0.27	338,055,221	44.60%	6,575,000
7.	To re-elect Catherine Bradley CBE as a Director	336,209,914	97.64	8,133,157	2.36	344,343,071	45.43%	277,381
8.	To re-elect Ryanne van der Eijk as a Director	343,695,382	99.82	634,600	0.18	344,329,982	45.43%	286,389
9.	To re-elect Harald Eisenächer as a Director	343,685,047	99.81	644,441	0.19	344,329,488	45.43%	286,075
10.	To re-elect Sheikh Mansurah Tal-At (‘Moni’) Mannings OBE as a Director	340,217,167	98.80	4,135,656	1.20	344,352,823	45.43%	264,452
11.	To re-elect David Robbie as a Director	341,799,446	99.27	2,528,086	0.73	344,327,532	45.43%	282,041
12.	To re-elect Dr. Detlef Trefzger as a Director	341,805,146	99.26	2,540,716	0.74	344,345,862	45.43%	275,587
13.	To elect Sue Clark as a Director	342,840,258	99.56	1,512,346	0.44	344,352,604	45.43%	267,165
14.	To re-appoint PricewaterhouseCoopers LLP as auditors of the Company	328,042,062	95.25	16,370,953	4.75	344,413,015	45.44%	204,513
15.	To authorise the Audit Committee to determine the auditors’ remuneration	343,976,002	99.86	467,218	0.14	344,443,220	45.44%	177,081
16.	To authorise the Company and its subsidiaries to make political donations	330,340,905	95.90	14,126,336	4.10	344,467,241	45.44%	157,530
17.	To authorise the Directors to allot shares	320,330,941	93.00	24,122,944	7.00	344,453,885	45.44%	168,425
18.	To disapply pre-emption rights (Special Resolution)	304,597,968	88.47	39,707,431	11.53	344,305,399	45.42%	305,655
19.	To authorise the Company to purchase its own shares (Special Resolution)	321,746,466	93.40	22,725,606	6.60	344,472,072	45.44%	144,211
20.	To authorise the Company to call general meetings on not less than 14 clear days’ notice (Special Resolution)	340,500,162	98.86	3,934,927	1.14	344,435,089	45.44%	187,099

Notes:

1. Based on total issued share capital of 758,010,025 ordinary shares (as at 6 February 2024).
2. A vote withheld is not a vote in law and is not counted towards votes cast “For” or “Against” a resolution.
3. The total voting rights of the Company on 6 February 2024 were 758,010,025.
4. As set out in the Notice of AGM, the Board is ensuring 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 AGM, the level of ownership by EU persons was 35.96% and accordingly, easyJet 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 copies of the resolutions passed as special business have 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

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Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

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ISIN:	GB00B7KR2P84
Category Code:	RAG
TIDM:	EZJ
LEI Code:	2138001S47XKWIB7TH90
Sequence No.:	302639
EQS News ID:	1833611

End of Announcement	EQS News Service

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