3rd Feb 2009 10:51
easyJet plc ("the Company")
Annual Information Update
03 February 2009
Pursuant to Rule 5.2 of the Prospectus Rules, the Company submits its Annual Information Update which refers to information that has been published or made available to the public between February 11 2008 and February 03 2009.
The information referred to in this update was up to date at the time the information was published but some information may now be out of date. Information is referred to in this update rather than included in full.
1. Announcements listed below were published via RNS, a Regulatory Information Service:
|
Date |
Description of Document |
|
02 February 2009 |
Shares Blocklisting Interim Review. |
|
30 January 2009 |
Total Voting Rights. |
|
29 January 2009 |
Director/PDMR shareholding - Sale of Shares by Andrew Harrison. |
|
27 January 2009 |
Holdings in Company - Legal & General Group plc. |
|
22 January 2009 |
Appointment of Keith Hamill as Non Executive Director. |
|
22 January 2009 |
Director/PDMR shareholding - Grant of share options under the LTIP to Andy Harrison, Jeff Carr, Mike Campbell, Toby Nicol, Tim Newing and Cor Vrieswijk. |
|
22 January 2009 |
First Quarter Interim Management Statement. |
|
07 January 2009 |
Annual Report and Accounts 2008 and Notice of Annual General Meeting 2009. |
|
07 January 2009 |
PDMR Shareholding - Saad Hammad. |
|
07 January 2009 |
Passenger Statistics for December 2008. |
|
31 December 2008 |
Total Voting Rights. |
|
31 December 2008 |
Resignation of Director - Dawn Airey. |
|
24 December 2008 |
PDMR Shareholding - Neil Mills. |
|
04 December 2008 |
Passenger Statistics for November 2008. |
|
28 November 2008 |
Total Voting Rights. |
|
20 November 2008 |
Sale of two ex GB Airways Aircraft. |
|
20 November 2008 |
Holdings in Company - Deutsche Bank AG. |
|
19 November 2008 |
Holdings in Company- Clelia Holdings Ltd. |
|
19 November 2008 |
Holdings in Company- easyGroup Holdings Ltd. |
|
18 November 2008 |
Preliminary Results for the 12 months to Sept 30 2008. |
|
14 November 2008 |
Share Transaction and New Directors. |
|
06 November 2008 |
Holdings in Company- Deutsche Bank AG. |
|
06 November 2008 |
Passenger Statistics for October 2008. |
|
03 November 2008 |
Total Voting Rights. |
|
06 October 2008 |
Passenger Statistics for September 2008. |
|
30 September 2008 |
Total Voting Rights. |
|
24 September 2008 |
Holdings in Company - Standard Life Investments Ltd. |
|
17 September 2008 |
Notice of Analyst and Investor Day. |
|
05 September 2008 |
Passenger Statistics for August 2008. |
|
29 August 2008 |
Total Voting Rights. |
|
15 August 2008 |
Statement Re Brand Licence. |
|
14 August 2008 |
Holdings in Company - Standard Life Investments Ltd. |
|
07 August 2008 |
Passenger Statistics for July 2008. |
|
31 July 2008 |
Shares Blocklisting Interim Review. |
|
31 July 2008 |
Total Voting Rights. |
|
24 July 2008 |
Third Quarter Interim Management Statement. |
|
07 July 2008 |
Passenger Statistics for June 2008. |
|
30 June 2008 |
Total Voting Rights. |
|
13 June 2008 |
Holdings in Company - Sanderson Asset Management Ltd. |
|
09 June 2008 |
Holdings in Company - Standard Life Investments Ltd. |
|
06 June 2008 |
Passenger Statistics for May 2008. |
|
04 June 2008 |
PDMR shareholding - Grant of share options under the LTIP to Neil Mills. |
|
03 June 2008 |
Holdings in Company - Schroders Plc. |
|
02 June 20008 |
Holdings in Company - Standard Life Investments Ltd. |
|
30 May 2008 |
Total Voting Rights. |
|
28 May 2008 |
Director Shareholding - Andrew Harrison. |
|
22 May 2008 |
Holdings in Company - Standard Life Investments Ltd. |
|
22 May 2008 |
Holdings in Company- Wellington Management Coy LLP. |
|
14 May 2008 |
Holdings in Company - Standard Life Investments Ltd. |
|
07 May 2008 |
Interim Results. |
|
07 May 2008 |
Passenger Statistics for April 2008. |
|
30 April 2008 |
Total Voting Rights. |
|
29 April 2008 |
Holdings in Company - BlackRock Inc. |
|
23 April 2008 |
Additional Listing of 2,750,000 shares to the Official List of the UKLA. |
|
16 April 2008 |
Holdings in Company- Wellington Management Coy LLP. |
|
15 April 2008 |
Holdings in Company- Deutsche Bank AG. |
|
11 April 2008 |
Holdings in Company - Deutsche Bank AG. |
|
08 April 2008 |
Holdings in Company - Deutsche Bank AG. |
|
07 April 2008 |
Passenger Statistics for March 2008. |
|
03 April 2008 |
Holdings in Company - Deutsche Bank AG. |
|
01 April 2008 |
Holdings in Company- Wellington Management Coy LLP. |
|
31 March 2008 |
Total Voting Rights. |
|
27 March 2008 |
Holdings in Company - Deutsche Bank AG. |
|
27 March 2008 |
Holdings in Company - Deutsche Bank AG. |
|
20 March 2008 |
Director Shareholding - Prof Rigas Doganis. |
|
20 March 2008 |
Director Shareholding - Andrew Harrison. |
|
19 March 2008 |
easyJet Fuel Cost Update. |
|
07 March 2008 |
Passenger Statistics for February 2008. |
|
03 March 2008 |
Director/PDMR shareholding - Grant of share options under the LTIP to Andy Harrison, Jeff Carr, Mike Campbell, Saad Hammad, Toby Nicol, Andrew Barker, Tim Newing and Cor Vrieswijk. |
|
29 February 2008 |
Total Voting Rights. |
|
22 February 2008 |
Resignation of Director - Diederik Karsten. |
|
21 February 2008 |
Result of AGM 2008. |
|
19 February 2008 |
Notice of webcast on GB Airways Integration Update. |
|
15 February 2008 |
Appointment of NED - Sven Boinet. |
|
13 February 2008 |
Holdings in Company - BlackRock Inc. |
|
11 February 2008 |
Annual Information Update 2008. |
Copies of the above announcements can be obtained from the London Stock Exchange website at www.londonstockexchange.com and the Company's website, www.easyJet.com
2. Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
|
Date |
Description of Document |
|
20 January 2009 |
Form 88 (2) Return of allotment of shares. |
|
12 January 2009 |
Form 88 (2) Return of allotment of shares. |
|
12 January 2009 |
Annual Report and Accounts for the year ended 30 September 2008. |
|
12 January 2009 |
Form 353 - Change in location of Register of Members. |
|
05 January 2009 |
Form 88 (2) Return of allotment of shares. |
|
31 December 2008 |
Form 288b -Resignation of Dawn Airey. |
|
28 December 2008 |
Form 88 (2) Return of allotment of shares. |
|
09 December 2008 |
Form 88(2) Return of allotment of shares. |
|
13 November 2008 |
Form 88 (2) Return of allotment of shares. |
|
28 October 2008 |
Form 88 (2) Return of allotment of shares. |
|
07 October 2008 |
Form 88 (2) Return of allotment of shares. |
|
26 September 2008 |
Form 88 (2) Return of allotment of shares. |
|
16 September 2008 |
Form 88 (2) Return of allotment of shares. |
|
09 September 2008 |
Form 88 (2) Return of allotment of shares. |
|
27 August 2008 |
Form 88 (2) Return of allotment of shares. |
|
08 August 2008 |
Form 88 (2) Return of allotment of shares. |
|
01 August 2008 |
Form 88 (2) Return of allotment of shares. |
|
14 July 2008 |
Form 88 (2) Return of allotment of shares. |
|
02 July 2008 |
Form 88 (2) Return of allotment of shares. |
|
09 June 2008 |
Form 88 (2) Return of allotment of shares. |
|
22 May 2008 |
Form 88 (2) Return of allotment of shares. |
|
09 May 2008 |
Form 88 (2) Return of allotment of shares. |
|
24 April 2008 |
Form 88 (2) Return of allotment of shares. |
|
24 April 2008 |
Form 288a - Appointment of Sven Boinet. |
|
21 April 2008 |
Form 88 (2) Return of allotment of shares. |
|
16 April 2008 |
Form 363 Annual Return made up to 24 March 2008. |
|
16 April 2008 |
Form 353 - Change in location of Register of Members. |
|
16 April 2008 |
Form 288c -Change in Particulars of Director - Dawn Airey. |
|
16 April 2008 |
Form 288b -Resignation of Diederik Karsten. |
|
09 April 2008 |
Form 88 (2) Return of allotment of shares. |
|
11 March 2008 |
Form 88 (2) Return of allotment of shares. |
|
05 March 2008 |
Form 88 (2) Return of allotment of shares. |
|
04 March 2008 |
Form 88 (2) Return of allotment of shares. |
|
26 February 2008 |
Resolutions disapplying pre emption rights, authorising allotment of shares and the adoption of new Articles of Association. |
|
11 February 2008 |
Form 88 (2) Return of allotment of shares. |
Copies of documents filed with the Registrar of Companies can be obtained from:
Companies House
Crown Way
Cardiff
CF14 3UZ
www.companieshouse.gov.uk
3. Annual and Interim Report 2008 and Notice of Annual General Meeting 2009
The Company's Annual Report for the period ended 30 September 2008 and Notice of the 2009 Annual General Meeting sent to shareholders and filed with the UKLA Document Viewing Facility on 7 January 2009, can be found on the Company's website www.easyJet.com as can the Interim Report 2008 published on 7 May 2008.
Copies of information released can be obtained from the Company at the Company's Registered Office:
Hangar 89
London Luton Airport
Luton
Bedfordshire
LU2 9PFUnited Kingdom
4. Contact
Giles Pemberton, Company Secretary Tel: 01582 525 244
03 February 2009
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