easyJet plc (EZJ) Result of AGM 09-Feb-2023 / 12:45 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS
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announcement.
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9 February 2023
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 15 were
each passed as an Ordinary Resolution (requiring a simple majority
for them to be passed) and resolutions 16 to 19 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:
% of
Resolution Votes For % Votes % Total Votes ISC Votes
Against Withheld2
Voted1
To receive the Annual Report and
1. Accounts for the year ended 30 September 246,337,345 99.96 100,024 0.04 246,437,369 32.51% 10,437,562
2022
2. To approve the Directors' Remuneration 197,315,595 80.59 47,513,517 19.41 244,829,112 32.30% 12,053,532
Report
3. To re-appoint Stephen Hester as a 209,989,961 89.33 25,081,601 10.67 235,071,562 31.01% 21,810,163
Director
4. To re-appoint Johan Lundgren as a 234,202,817 95.66 10,627,748 4.34 244,830,565 32.30% 12,056,239
Director
5. To re-appoint Kenton Jarvis as a 244,174,243 99.77 570,281 0.23 244,744,524 32.29% 12,124,751
Director
6. To re-appoint Catherine Bradley CBE as a 253,205,729 98.69 3,363,836 1.31 256,569,565 33.85% 308,488
Director
7. To re-appoint Sheikh Mansurah Tal-At 243,853,848 95.04 12,713,328 4.96 256,567,176 33.85% 315,180
('Moni') Mannings as a Director
8. To re-appoint David Robbie as a Director 256,053,378 99.82 469,009 0.18 256,522,387 33.84% 358,902
9. To appoint Ryanne van der Eijk as a 256,105,370 99.83 430,662 0.17 256,536,032 33.84% 342,433
Director
10. To appoint Harald Eisenächer as a 256,104,056 99.84 416,333 0.16 256,520,389 33.84% 357,284
Director
11. To appoint Dr. Detlef Trefzger as a 256,096,533 99.83 432,773 0.17 256,529,306 33.84% 349,788
Director
12. To re-appoint PricewaterhouseCoopers LLP 241,673,679 94.29 14,640,545 5.71 256,314,224 33.81% 563,179
as auditors of the Company
13. To authorise the Audit Committee to 252,822,206 98.53 3,774,808 1.47 256,597,014 33.85% 276,350
determine the auditors' remuneration
To authorise the Company and its
14. subsidiaries to make political donations 234,076,125 91.21 22,552,934 8.79 256,629,059 33.86% 254,412
and incur political expenditure
15. To authorise the Directors to allot 200,677,803 84.87 35,778,698 15.13 236,456,501 31.19% 20,423,995
shares
16. To disapply pre-emption rights (Special 212,997,843 83.04 43,510,548 16.96 256,508,391 33.84% 363,636
Resolution)
To disapply pre-emption rights -
17. specified capital investments (Special 205,420,947 80.08 51,102,295 19.92 256,523,242 33.84% 358,107
Resolution)
18. To authorise the Company to purchase its 234,529,532 91.41 22,052,097 8.59 256,581,629 33.85% 297,295
own shares (Special Resolution)
To authorise the Company to call general
19. meetings on not less than 14 clear days' 249,401,662 97.20 7,183,555 2.80 256,585,217 33.85% 292,919
notice (Special Resolution)
Notes: 1. Based on total issued share capital of 758,010,025
ordinary shares (as at 7 February 2023). 2. A vote withheld is not
a vote in law and is not counted towards votes cast "For" or
"Against" aresolution. 3. The total voting rights of the Company on
7 February 2023 were 758,010,025. 4. As set out in the Notice of
AGM, the Board is ensuring the Company complies with European
ownership andcontrol requirements by exercising its powers to
suspend voting rights of certain UK and non-EU nationals. At
thetime of the AGM, the level of ownership by EU persons was 38.4%
and accordingly, easyJet has suspended votingrights in respect of
certain shares ("Affected Shares") held by non-EU shareholders and
the polling results notedabove reflect these actions. Such Affected
Shares continued to count in the calculation of issued share
capital andtotal voting rights of the Company.
Board & Committee changes
Julie Southern and Andreas Bierwirth did not put themselves
forward for re-election at the AGM and therefore stood down from
the Board at the conclusion of the meeting. As a result, the
following changes have been made to the membership and constitution
of the Committees with effect from the close of the AGM:
-- David Robbie has succeeded Julie Southern as Chair of the
Audit Committee.
-- The Safety Committee has been renamed the Safety &
Operational Readiness Committee to better reflect thescope of its
activities and Dr Detlef Trefzger has succeeded Andreas Bierwirth
as Chair. The revised terms ofreference are available at
https://corporate.easyjet.com/investors/governance.
-- David Robbie and Dr Detlef Trefzger have become members of
the Nominations Committee.
The full membership of the Board Committees from the close of
the AGM will be as follows:
-- Audit Committee: David Robbie (Chair), Catherine Bradley, Dr
Detlef Trefzger.
-- Remuneration Committee: Moni Mannings (Chair), Harald
Eisenächer, David Robbie.
-- Nominations Committee: Stephen Hester (Chair), Catherine
Bradley, Moni Mannings, David Robbie, Dr DetlefTrefzger.
-- Safety & Operational Readiness Committee: Dr Detlef
Trefzger (Chair), Ryanne van der Eijk.
-- Finance Committee: Catherine Bradley (Chair), Harald
Eisenächer, David Robbie.
As previously announced Sue Clark will join the Board as Senior
Independent Director and a member of the Audit, Nominations and
Safety & Operational Readiness Committees with effect from 1
March 2023.
National Storage Mechanism
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
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: RAG
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.: 222127
EQS News ID: 1556321
End of Announcement EQS News Service
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(END) Dow Jones Newswires
February 09, 2023 07:45 ET (12:45 GMT)
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