Result of AGM

Jet2 PLC

03 September 2026

 

3 September 2026

Jet2 plc

(the "Company")

Result of Annual General Meeting

Jet2 plc, the Leisure Travel Group, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held on 3 September 2026 were duly passed.

The total votes were cast as follows:

Resolution		Votes for	% of votes cast	Votes against	% of votes cast	Votes withheld	% of issued share capital voted
1	Approve Annual Report	125,385,458	98.13%	2,384,663	1.87%	208,702	67.82%
2	Declare final dividend	127,962,516	99.99%	9,595	0.01%	6,712	67.92%
3	Re-elect Robin Terrell	122,544,439	95.92%	5,213,772	4.08%	220,612	67.81%
4	Re-elect Steve Heapy	126,628,362	98.96%	1,335,740	1.04%	14,721	67.92%
5	Re-elect Gary Brown	125,648,320	98.19%	2,310,115	1.81%	20,388	67.92%
6	Re-elect Simon  Breakwell	123,584,996	97.80%	2,781,957	2.20%	1,611,870	67.07%
7	Re-elect Richard (Rick)    Green	122,672,248	95.87%	5,283,090	4.13%	23,485	67.91%
8	Re-elect Rachel  Kentleton	122,923,128	97.27%	3,443,814	2.73%	1,611,881	67.07%
9	Re-elect Angela Luger	126,244,114	98.66%	1,711,729	1.34%	22,980	67.91%
10	Re-appoint auditor	117,551,188	93.02%	8,822,203	6.98%	1,605,862	67.07%
11	Remuneration of  auditor	126,248,358	98.66%	1,715,910	1.34%	14,555	67.92%
12	Authority to allot shares	126,050,614	98.51%	1,909,224	1.49%	18,985	67.92%
13	Authority to disapply  pre-emption rights	126,663,008	98.99%	1,290,391	1.01%	25,424	67.91%
14	Additional authority to  disapply pre-emption  rights	125,317,106	97.94%	2,635,640	2.06%	26,077	67.91%
15	Authority to purchase  own shares	127,830,157	99.99%	9,722	0.01%	138,944	67.85%

Notes:

1.     A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.

2.     Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 to 15 (inclusive) were passed as special resolutions. 

For further information please contact:

Jet2 plc Steve Heapy, Chief Executive Officer Gary Brown, Group Chief Financial Officer Ian Day, Company Secretary	0113 238 7444
Institutional investors and analysts: Mark Buxton, Finance and Investor Relations Director	0113 848 0242
Cavendish Capital Markets Limited - Nominated Adviser Matt Goode / George Lawson	020 7220 0500
Headland Consultancy - Financial PR Ed Young / Will Smith / Jack Gault	020 3805 4822

Notes to Editors

Jet2 plc is a Leisure Travel Group, comprising Jet2holidays, the UK's leading provider of ATOL protected package holidays to leisure destinations across the Mediterranean, Canary Islands and European Leisure Cities and Jet2.com, the UK's third largest airline by number of passengers flown, which specialises in scheduled holiday flights. In the financial year ended 31 March 2026, over 63% of flown passengers took an end-to-end package holiday with the remainder taking a flight-only.

Jet2 currently operates from 14 UK airport bases at Belfast International, Birmingham, Bournemouth, Bristol, East Midlands, Edinburgh, Glasgow, Leeds Bradford, Liverpool John Lennon, London Gatwick, London Luton, London Stansted, Manchester and Newcastle.

 

END