Results of General Meeting (1800187)
December 19 2023 - 6:15AM
UK Regulatory
easyJet plc (EZJ)
Results of General Meeting
19-Dec-2023 / 11:15 GMT/BST
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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."
% of
Resolution Votes For % Votes % Total Votes ISC Votes
Against Withheld2
Voted1
To approve the Proposed Purchase pursuant to
1. the Airbus Amendment (as defined and further 347,910,471 99.94 206,958 0.06 348,117,429 45.93% 382,447
explained in the Circular)
Notes: 1. Based on total issued share capital of 758,010,025
ordinary shares (as at 15 December 2023). 2. A vote withheld is not
a vote in law and is not counted towards votes cast "For" or
"Against" aresolution. 3. The total voting rights of the Company on
15 December 2023 were 758,010,025. 4. As set out in the Notice of
GM, the Board is ensuring that the Company complies with European
ownershipand control requirements by exercising its powers to
suspend voting rights of certain UK and non-EU nationals. Atthe
time of the GM, the level of ownership by EU persons was 35.71% and
accordingly, the Company has suspendedvoting rights in respect of
certain shares ("Affected Shares") held by non-EU shareholders and
the polling resultsnoted above reflect these actions. Such Affected
Shares continued to count in the calculation of issued sharecapital
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
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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: 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
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(END) Dow Jones Newswires
December 19, 2023 06:15 ET (11:15 GMT)
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