easyJet plc (EZJ)
Result of AGM
09-Feb-2023 / 12:45 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
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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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