21st Feb 2008 13:06
easyJet PLC21 February 2008 Result of AGM 21 February 2008 easyJet plc ("the Company") easyJet announces that at the Annual General Meeting of the Company held earliertoday, all the resolutions proposed in the Notice of the Meeting were passed byshareholders on a show of hands. The results of the proxy votes lodged in advance of the meeting are set outbelow: Resolution For Discretionary Against Withheld Total Vote1. Receive and adopt the Directors' Report and the audited 182,271,469 10,104 127,303 7,847 182,416,723accounts for the period ended 30 September 20072. Approve the Directors' remuneration report contained in 177,446,072 10,647 1,718,976 3,241,028 182,416,723the Report and Accounts3. Re- elect John Browett as a Director 182,207,585 11,819 185,964 11,355 182,416,7234. Re- elect Sir Colin Chandler as a Director 181,860,367 9,904 538,330 8,122 182,416,7235. Re- elect Andrew Harrison as a Director 181,006,665 10,807 1,392,774 6,477 182,416,7236. Re-appoint Pricewaterhouse Coopers as auditors and 180,831,842 10,104 1,487,691 87,806 182,416,723authorise Directors to fix their remuneration7. Authorise Directors to allot shares 180,130,482 10,104 2,270,623 5,514 182,416,7238. Grant Directors authority to disapply pre-emption rights 182,301,632 12,671 77,843 24,577 182,416,723(special resolution)9. Authority to Company to purchase own shares (special 182,386,216 10,807 11,552 8,148 182,416,723resolution)10. Authority to amend the Company's Long Term Incentive Plan 179,731,290 12,574 2,227,953 444,906 182,416,72311. Adopt new Articles of Association (special resolution) 182,303,750 11,896 81,330 19,747 182,416,723 Two copies of the resolutions dealing with special business passed at the AnnualGeneral Meeting will be submitted to the Financial Services Authority (the"FSA") and will shortly be available for inspection at the FSA Document ViewingFacility, which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel: 020 7066 1000 For further information please contact: easyJet plc Toby Nicol - Corporate Communications: +44 (0) 1582 525 339 Rachel Kentleton - Investor Relations: +44 (0) 7961 754 468 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
easyJet