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par EasyJet (isin : GB00B7KR2P84)

Result of AGM

easyJet plc (EZJ)
Result of AGM

09-Feb-2023 / 12:45 GMT/BST
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9 February 2023

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 15 were each passed as an Ordinary Resolution (requiring a simple majority for them to be passed) and resolutions 16 to 19 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:

 

Resolution

Votes For

%

Votes Against

%

Total Votes

% of ISC

Voted1

Votes Withheld2

1.

To receive the Annual Report and Accounts for the year ended 30 September 2022

246,337,345

99.96

100,024

0.04

246,437,369

32.51%

10,437,562

2.

To approve the Directors’ Remuneration Report

197,315,595

80.59

47,513,517

19.41

244,829,112

32.30%

12,053,532

3.

To re-appoint Stephen Hester as a Director

209,989,961

89.33

25,081,601

10.67

235,071,562

31.01%

21,810,163

4.

To re-appoint Johan Lundgren as a Director

234,202,817

95.66

10,627,748

4.34

244,830,565

32.30%

12,056,239

5.

To re-appoint Kenton Jarvis as a Director

244,174,243

99.77

570,281

0.23

244,744,524

32.29%

12,124,751

6.

To re-appoint Catherine Bradley CBE as a Director

253,205,729

98.69

3,363,836

1.31

256,569,565

33.85%

308,488

7.

To re-appoint Sheikh Mansurah Tal-At (‘Moni’) Mannings as a Director

243,853,848

95.04

12,713,328

4.96

256,567,176

33.85%

315,180

8.

To re-appoint David Robbie as a Director

256,053,378

99.82

469,009

0.18

256,522,387

33.84%

358,902

9.

To appoint Ryanne van der Eijk as a Director

256,105,370

99.83

430,662

0.17

256,536,032

33.84%

342,433

10.

To appoint Harald Eisenächer as a Director

256,104,056

99.84

416,333

0.16

256,520,389

33.84%

357,284

11.

To appoint Dr. Detlef Trefzger as a Director

256,096,533

99.83

432,773

0.17

256,529,306

33.84%

349,788

12.

To re-appoint PricewaterhouseCoopers LLP as auditors of the Company

241,673,679

94.29

14,640,545

5.71

256,314,224

33.81%

563,179

13.

To authorise the Audit Committee to determine the auditors’ remuneration

252,822,206

98.53

3,774,808

1.47

256,597,014

33.85%

276,350

14.

To authorise the Company and its subsidiaries to make political donations and incur political expenditure

234,076,125

91.21

22,552,934

8.79

256,629,059

33.86%

254,412

15.

To authorise the Directors to allot shares

200,677,803

84.87

35,778,698

15.13

236,456,501

31.19%

20,423,995

16.

To disapply pre-emption rights (Special Resolution)

212,997,843

83.04

43,510,548

16.96

256,508,391

33.84%

363,636

17.

To disapply pre-emption rights - specified capital investments (Special Resolution)

205,420,947

80.08

51,102,295

19.92

256,523,242

33.84%

358,107

18.

To authorise the Company to purchase its own shares (Special Resolution)

234,529,532

91.41

22,052,097

8.59

256,581,629

33.85%

297,295

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