easyJet PLC Update on Requisition of General Meeting (1021K)

TIDMEZJ

RNS Number : 1021K

easyJet PLC

17 April 2020

easyJet plc

(the 'Company')

EASYJET STATEMENT - UPDATE ON REQUISITION OF GENERAL MEETING

easyJet announces that on 17 April 2020 it received further notices from UBS Private Banking Nominees Limited requisitioning a general meeting of the Company's shareholders (the "Requisition Notices"). The Requisition Notices propose resolutions to remove John Barton and Johan Lundgren as directors of the Company. The Company understands that easyGroup Holdings Limited is the ultimate beneficial holder of the shares being exercised by UBS Private Banking Nominees Limited.

The Board of directors of the Company has considered the Requisition Notices and confirms that it intends to put these resolutions to the same general meeting it intends to call further to the requisition notices that were received by the Company and announced on 9 April 2020.

As previously stated the Board will observe the statutory timings set out in the Companies Act 2006 in respect of the general meeting and further announcements will be made as appropriate. Shareholders are advised to take no action at this time.

For further details please contact easyJet plc:

Institutional investors and analysts:

   Michael Barker         Investor Relations              +44 (0)7985 890 939 
   Holly Grainger          Investor Relations              +44 (0)7583 101 913

Media:

   Anna Knowles          Corporate Communications +44 (0)7985 873 313 
   Edward Simpkins      Finsbury                           +44 (0)7947 740 551 / (0)207 251 3801

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(END) Dow Jones Newswires

April 17, 2020 12:20 ET (16:20 GMT)

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