Result of AGM

Summary by AI BETAClose X

easyJet plc announced that all resolutions presented at its Annual General Meeting were passed by a poll, with resolutions 1 to 17 passing as ordinary resolutions and resolutions 18 to 20 as special resolutions. Key votes included the approval of the Annual Report and Accounts with 99.97% for, the Directors' Remuneration Report with 95.71% for, and the declaration of a final dividend with 99.97% for. The re-election of directors generally saw strong support, with most receiving over 99% of votes cast, though Sir Stephen Hester received 93.96% and Sue Clark received 95.57%. The re-appointment of PricewaterhouseCoopers LLP as auditors passed with 95.27% of the vote. Special resolutions to disapply pre-emption rights and purchase own shares also passed with high majorities of 95.21% and 99.86% respectively.

Disclaimer*

12 February 2026

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 17 were each passed as an Ordinary Resolution (requiring a simple majority for them to be passed) and resolutions 18 to 20 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:

ResolutionVotes For%Votes Against%Total Votes% of ISC
Voted1
Votes Withheld2
1.To receive the Annual Report and Accounts for the year ended 30 September 2025356,265,40399.97106,4120.03356,371,81547.01%12,894,179
2.To approve the Directors’ Remuneration Report353,193,03095.7115,833,5134.29369,026,54348.68%238,099
3.To declare a final dividend for the year ended 30 September 2025369,072,42499.97107,6660.03369,180,09048.70%82,496
4.To re-elect Sir Stephen Hester as a Director345,493,38793.9622,212,5216.04367,705,90848.51%1,558,734
5.To re-elect Kenton Jarvis as a Director368,588,84699.88438,2880.12369,027,13448.68%237,896
6.To re-elect Jan De Raeymaeker as a Director368,410,07299.84589,1990.16368,999,27148.68%265,371
7.To re-elect Catherine Bradley CBE as a Director368,593,77499.89410,5370.11369,004,31148.68%260,331
8.To re-elect Julie Chakraverty as a Director368,246,91099.80748,3680.20368,995,27848.68%267,149
9.To re-elect Ryanne van der Eijk as a Director368,571,39099.89410,1560.11368,981,54648.68%281,368
10.To re-elect Harald Eisenächer as a Director368,565,13999.89417,1500.11368,982,28948.68%278,051
11.To re-elect David Robbie as a Director368,567,12599.89410,7900.11368,977,91548.68%286,727
12.To re-elect Sue Clark as a Director352,629,07395.5716,356,6084.43368,985,68148.68%278,961
13.To elect Elyes Mrad as a Director368,590,07499.90376,7480.10368,966,82248.68%284,082
14.To re-appoint PricewaterhouseCoopers LLP as auditors of the Company351,617,93595.2717,462,9674.73369,080,90248.69%182,013
15.To authorise the Audit Committee to determine the auditors’ remuneration367,646,10699.611,450,1060.39369,096,21248.69%164,325
16.To authorise the Company and its subsidiaries to make political donations365,007,53198.894,106,7631.11369,114,29448.70%150,608
17.To authorise the Directors to allot shares347,894,07094.2621,172,6495.74369,066,71948.69%196,930
18.To disapply pre-emption rights (Special Resolution)351,278,85395.2117,663,1434.79368,941,99648.67%322,112
19.To authorise the Company to purchase its own shares (Special Resolution)368,522,57099.86505,0560.14369,027,62648.68%241,964
20.To authorise the Company to call general meetings on not less than 14 clear days’ notice (Special Resolution)365,844,79199.123,253,5130.88369,098,30448.69%166,338

Notes:

  1. Based on total issued share capital of 758,010,025 ordinary shares (as at 10 February 2026).
  2. A vote withheld is not a vote in law and is not counted towards votes cast “For” or “Against” a resolution.
  3. The total voting rights of the Company on 10 February 2026 were 758,010,025.
  4. 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 35.75% 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.

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.

In case of queries please contact:

Institutional investors and analysts

Adrian TalbotInvestor Relations+44 (0)7971 592 373

Media

Anna KnowlesCorporate Communications+44 (0)7985 873 313
Harry CameronTeneo+44 (0)20 7353 4200

LEI: 2138001S47XKWIB7TH90

Companies

easyJet (EZJ)
UK 100

Latest directors dealings