Information  X 
Enter a valid email address

easyJet PLC (EZJ)

  Print      Mail a friend       Annual reports

Thursday 06 February, 2020

easyJet PLC

Result of AGM

RNS Number : 2377C
easyJet PLC
06 February 2020
 

6 February 2020

easyJet plc

(the "Company")

Results of 2020 Annual General Meeting

The Company is pleased to announce the voting results of its Annual General Meeting ('AGM') held earlier today at Hangar 89, London Luton Airport, Luton, LU2 9PF.  

 

All resolutions, as set out in the Notice of Meeting, were passed with the requisite majority by means of a poll. Resolutions 1 to 18 were each passed as an Ordinary Resolution (requiring a simple majority for them to be passed) and resolutions 19 to 21 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

Voted*

Votes Withheld**

1.

To receive the Annual Report and Accounts for the year ended 30 September 2019

2.

To approve the Annual Statement by the Chairman of the Remuneration Committee and the Annual Report on Remuneration

3.

To declare a final dividend

 

4.

To re-appoint John Barton as a Director

5.

To re-appoint Johan Lundgren as a Director

6.

To re-appoint Andrew Findlay as a Director

7.

To re-appoint Charles Gurassa as a Director

8.

To re-appoint Dr Andreas Bierwirth as a Director

9.

To re-appoint Moya Greene DBE as a Director

10.

To re-appoint Dr Anastassia Lauterbach as a Director

11.

To re-appoint Nick Leeder as a Director

12.

To re-appoint Andy Martin as a Director

13.

To re-appoint Julie Southern as a Director

14.

To appoint Catherine Bradley CBE as a Director

15.

To re-appoint PricewaterhouseCoopers LLP as auditors of the Company

16.

To authorise the Audit Committee to determine the auditors' remuneration

17.

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

18.

To authorise the Directors to allot shares

19.

To disapply statutory pre-emption rights (Special Resolution)

20.

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

21.

To authorise the Company to call general meetings on not less than 14 clear days' notice (Special Resolution)

 

* Based on total issued share capital of 397,208,133 Ordinary shares

** A vote withheld is not a vote in law and is not counted towards votes cast "For" or "Against" a resolution

 

Votes of Independent Shareholders on the resolutions concerning the election or re-election of the independent Non-Executive Directors

Resolution

Votes For

%

Votes Against

%

Total Votes

% of ISC voted***

Votes Withheld**

7.

To re-appoint Charles Gurassa as a Director

8.

To re-appoint Dr Andreas Bierwirth as a Director

9.

To re-appoint Moya Greene DBE as a Director

10.

To re-appoint Dr Anastassia Lauterbach as a Director

11.

To re-appoint Nick Leeder as a Director

12.

To re-appoint Andy Martin as a Director

13.

To re-appoint Julie Southern as a Director

14.

To appoint Catherine Bradley CBE as a Director

 

** A vote withheld is not a vote in law and is not counted towards votes cast "For" or "Against" a resolution

*** Based on total issued share capital of 397,208,133 Ordinary shares but excluding (for these purposes) shares held by the controlling shareholders

1.     Notes

In accordance with Listing Rule 9.2.2E, Resolutions 7-14 inclusive were approved by: (a) the shareholders of the Company; and (b) the independent shareholders of the Company.

 

The total voting rights of the Company on the day on which shareholders had to be on the register in order to be eligible to vote was 397,208,133.

 

In accordance with LR 9.6.2, 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 http://www.morningstar.co.uk/uk/NSM. 

 

 

 

 

 

2.     Dividend

The timetable in relation to the dividend is as follows:

 

Ex-dividend date

Thursday, 27 February 2020

Record date for entitlement to the dividend

5.00 p.m. on Friday, 28 February 2020

Payment of dividend

Friday, 20 March 2020

 

 

In case of queries please contact:

Michael Barker, Investor Relations

07985 890939

Anna Knowles, Corporate Communications

07985 873313

Dorothy Burwell/Ed Simpkins, Finsbury

020 7251 3801

LEI: 2138001S47XKWIB7TH90

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGFLFSVFDIRIII

a d v e r t i s e m e n t