Notice of AGM
09 Gennaio 2023 - 11:29AM
UK Regulatory (RNS & others)
easyJet plc (EZJ) Notice of AGM 09-Jan-2023 / 10:29 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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9 January 2023
easyJet plc
(the "Company")
Notice of Annual General Meeting
The Company confirms that the following documents are being made
available to shareholders today:
-- Notice of Annual General Meeting ('AGM Notice'); and
-- Form of Proxy for Annual General Meeting.
In accordance with Listing Rule 9.6.1 copies of the above
documents have been submitted to the National Storage Mechanism and
will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The AGM
Notice is also available on the Company's website at
https://corporate.easyjet.com/investors/shareholder-services/
shareholder-meetings/agm-2023.
The 2022 Annual Report and Accounts continue to be available on
the Company's website: https://corporate.easyjet.com
/investors/reports-and-presentations/2022
Annual General Meeting Arrangements
The AGM will take place on Thursday, 9 February 2023 at 11.00
a.m. at Hangar 89, London Luton Airport, Luton, LU2 9PF.
Shareholders are welcome to attend and vote at the AGM in
person. The Company is also pleased to be able to offer facilities
for shareholders to attend and vote at the AGM electronically
should they wish to do so. Detailed information on how to join the
meeting are set out in the AGM Notice. If you are unable to attend
in person, the Board strongly encourage shareholders to vote on the
resolutions prior to the meeting by completing an online proxy
appointment form appointing the Chair of the meeting as their
proxy, further details of which are included in the AGM Notice.
Any changes to the AGM arrangements will be published on the
Company's website (https://corporate.easyjet.com/ investors) and
announced through the London Stock Exchange. Shareholders should
therefore continue to monitor the website for any announcements and
updates.
Shareholders are urged to submit their votes by proxy before
11.00 a.m. on Tuesday, 7 February 2023.
Disenfranchisement
As shareholders will be aware, 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. For the period of any such suspension, the
relevant shareholders would not be entitled to attend, speak or
vote at shareholder meetings, including the AGM, in respect of
the shares subject to the suspension. Further information can be
found on easyJet's website at:
https://corporate.easyjet.com/investors/shareholder-services/
eu-share-ownership.
As at 9 January 2023, the level of ownership by EU persons was
38.10%. Accordingly, easyJet has suspended voting rights in respect
of certain shares ('Affected Shares') held by Relevant Persons in
accordance with easyJet's articles of association so that a
majority of the voting rights in easyJet are held by EU
Persons.
We would recommend that all shareholders vote in advance of the
AGM, even in respect of any Affected Shares that they may hold.
This is because those shares may be re-enfranchised in advance of
the AGM.
Shareholders who own shares whose voting rights will be
suspended (and therefore whose votes will not be counted) at the
AGM will receive a notice (an "Affected Share Notice") by post from
Equiniti, our Registrars, on or around 31 January 2023 notifying
them of the suspension of voting rights in respect of their
Affected Shares.
If a shareholder votes more than its eligible holding (for
example, because some of its shares are disenfranchised pursuant to
an Affected Share Notice), Equiniti shall use its reasonable
endeavours to contact the relevant shareholder to resolve any
discrepancies, however, to the extent Equiniti is unable to resolve
such discrepancies by 11.00 a.m. on Tuesday, 7 February 2023,
Equiniti will scale back the relevant shareholder's votes on a pro
rata basis so that such shareholder's votes do not exceed those it
is entitled to vote.
For further details please contact easyJet plc:
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: NOA
TIDM: EZJ
LEI Code: 2138001S47XKWIB7TH90
Sequence No.: 214338
EQS News ID: 1530461
End of Announcement EQS News Service
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(END) Dow Jones Newswires
January 09, 2023 05:29 ET (10:29 GMT)
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