13th Feb 2025 12:30
easyJet plc (EZJ) Results of Annual General Meeting 13-Feb-2025 / 12:30 GMT/BST 13 February 2025 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 20 were each passed as an Ordinary Resolution (requiring a simple majority for them to be passed) and resolutions 21 to 23 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:
Notes: Based on total issued share capital of 758,010,025 ordinary shares (as at 11 February 2025). A vote withheld is not a vote in law and is not counted towards votes cast “For” or “Against” a resolution. The total voting rights of the Company on 11 February 2025 were 758,010,025. 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 36.95% 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.
Board & Committee changes Moni Mannings OBE did not put herself forward for re-election at the AGM and stood down from the Board at the conclusion of the meeting. The previously announced changes to the membership of the Committees also came into effect at the conclusion of the meeting with membership now as follows: Audit Committee: David Robbie (Chair), Sue Clark, Catherine Bradley, Dr Detlef Trefzger. Remuneration Committee: Sue Clark (Chair), Ryanne van der Eijk, Harald Eisenächer, David Robbie. Nominations Committee: Sir Stephen Hester (Chair), Sue Clark, Catherine Bradley, David Robbie, Dr Detlef Trefzger. Safety & Operational Readiness Committee: Dr Detlef Trefzger (Chair), Sue Clark, Julie Chakraverty, Ryanne van der Eijk, Harald Eisenächer Finance Committee: Catherine Bradley (Chair), Julie Chakraverty, Harald Eisenächer, David Robbie.
National Storage Mechanism In accordance with UKLR 6.4.2 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.
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LEI: 2138001S47XKWIB7TH90 Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| ISIN: | GB00B7KR2P84 |
| Category Code: | RAG |
| 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.: | 376041 |
| EQS News ID: | 2085995 |
| End of Announcement | EQS News Service |
UK Regulatory announcement transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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