easyJet plc (EZJ)
Result of AGM
08-Feb-2024 / 11:30 GMT/BST
8 February 2024 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: 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 2023 | 343,691,115 | 99.94 | 213,495 | 0.06 | 343,904,610 | 45.37% | 717,405 | 2. | To approve the Directors’ Remuneration Report | 316,092,533 | 91.76 | 28,375,376 | 8.24 | 344,467,909 | 45.44% | 158,224 | 3. | To declare a final dividend for the year ended 30 September 2023 | 344,270,844 | 99.93 | 242,086 | 0.07 | 344,512,930 | 45.45% | 101,871 | 4. | To re-elect Sir Stephen Hester as a Director | 328,685,976 | 97.23 | 9,357,742 | 2.77 | 338,043,718 | 44.60% | 6,573,840 | 5. | To re-elect Johan Lundgren as a Director | 337,089,877 | 99.69 | 1,031,621 | 0.31 | 338,121,498 | 44.61% | 6,521,281 | 6. | To re-elect Kenton Jarvis as a Director | 337,140,292 | 99.73 | 914,929 | 0.27 | 338,055,221 | 44.60% | 6,575,000 | 7. | To re-elect Catherine Bradley CBE as a Director | 336,209,914 | 97.64 | 8,133,157 | 2.36 | 344,343,071 | 45.43% | 277,381 | 8. | To re-elect Ryanne van der Eijk as a Director | 343,695,382 | 99.82 | 634,600 | 0.18 | 344,329,982 | 45.43% | 286,389 | 9. | To re-elect Harald Eisenächer as a Director | 343,685,047 | 99.81 | 644,441 | 0.19 | 344,329,488 | 45.43% | 286,075 | 10. | To re-elect Sheikh Mansurah Tal-At (‘Moni’) Mannings OBE as a Director | 340,217,167 | 98.80 | 4,135,656 | 1.20 | 344,352,823 | 45.43% | 264,452 | 11. | To re-elect David Robbie as a Director | 341,799,446 | 99.27 | 2,528,086 | 0.73 | 344,327,532 | 45.43% | 282,041 | 12. | To re-elect Dr. Detlef Trefzger as a Director | 341,805,146 | 99.26 | 2,540,716 | 0.74 | 344,345,862 | 45.43% | 275,587 | 13. | To elect Sue Clark as a Director | 342,840,258 | 99.56 | 1,512,346 | 0.44 | 344,352,604 | 45.43% | 267,165 | 14. | To re-appoint PricewaterhouseCoopers LLP as auditors of the Company | 328,042,062 | 95.25 | 16,370,953 | 4.75 | 344,413,015 | 45.44% | 204,513 | 15. | To authorise the Audit Committee to determine the auditors’ remuneration | 343,976,002 | 99.86 | 467,218 | 0.14 | 344,443,220 | 45.44% | 177,081 | 16. | To authorise the Company and its subsidiaries to make political donations | 330,340,905 | 95.90 | 14,126,336 | 4.10 | 344,467,241 | 45.44% | 157,530 | 17. | To authorise the Directors to allot shares | 320,330,941 | 93.00 | 24,122,944 | 7.00 | 344,453,885 | 45.44% | 168,425 | 18. | To disapply pre-emption rights (Special Resolution) | 304,597,968 | 88.47 | 39,707,431 | 11.53 | 344,305,399 | 45.42% | |
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