Results of General Meeting (1402145)
20 Luglio 2022 - 12:15PM
UK Regulatory
easyJet plc (EZJ) Results of General Meeting 20-Jul-2022 / 11:15
GMT/BST Dissemination of a Regulatory Announcement, transmitted by
EQS Group. The issuer is solely responsible for the content of this
announcement.
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20 July 2022
easyJet plc
(the "Company")
Results of General Meeting
The Company announces the voting results of the General Meeting
("GM") held earlier today at Hangar 89, London Luton Airport, Luton
LU2 9PF.
The GM was convened to consider a resolution to approve the
proposed purchase of 56 Airbus A320neo family aircraft and
conversion of 18 A320neo family aircraft to A321neo aircraft, as
set out in the announcement released on 21 June 2022 and the
Circular (including the Notice of GM) published on 27 June
2022.
The resolution was passed with the requisite majority and the
poll results are set out below.
Commenting on the General Meeting, easyJet Chair, Stephen Hester
said:
"The Board believes the aircraft purchase will support positive
returns for the business and the delivery of our strategic
objectives. We're pleased with the strong support that shareholders
have shown today by approving the resolution."
% of
Resolution Votes For % Votes % Total Votes ISC Votes
Against Withheld2
Voted1
1. To approve the Proposed Purchase pursuant 398,171,958 99.95 201,204 0.05 398,373,162 52.56% 142,639
to the 2022 Amendments
Notes: 1. Based on total issued share capital of 758,010,025
ordinary shares. 2. A vote withheld is not a vote in law and is not
counted towards votes cast "For" or "Against" aresolution.
The total voting rights of the Company as at Monday, 18 July
2022, such date being the last day by which shareholders were
required to be registered in the register of members in order to be
eligible to vote at the GM, were 758,010,025.
As set out in the Notice of GM, the Board is ensuring that 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 GM, the level of ownership by
EU persons was 39.9% and accordingly, the Company 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 LR 9.6.2, a copy of the resolution has 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
Michael Barker Investor Relations +44 (0)7985 890 939
Adrian Talbot Investor Relations +44 (0)7971 592 373
Media:
Anna Knowles Corporate Communications +44 (0)7985 873 313
Edward Simpkins FGS Global +44 (0)7947 740 551 / (0)207 251
3801
Dorothy Burwell FGS Global +44 (0)7733 294 930 / (0)207 251
3801
LEI: 2138001S47XKWIB7TH90
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ISIN: GB00B7KR2P84
Category Code: ROM
TIDM: EZJ
LEI Code: 2138001S47XKWIB7TH90
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 176056
EQS News ID: 1402145
End of Announcement EQS News Service
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(END) Dow Jones Newswires
July 20, 2022 06:15 ET (10:15 GMT)
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