easyJet Aktie
WKN DE: A1JTC1 / ISIN: GB00B7KR2P84
13.02.2025 13:30:07
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Results of Annual General Meeting
easyJet plc (EZJ)
13 February 2025 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 20 were each passed as an Ordinary Resolution (requiring a simple majority for them to be passed) and resolutions 21 to 23 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:
Notes:
Board & Committee changes Moni Mannings OBE did not put herself forward for re-election at the AGM and stood down from the Board at the conclusion of the meeting. The previously announced changes to the membership of the Committees also came into effect at the conclusion of the meeting with membership now as follows:
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
Media
LEI: 2138001S47XKWIB7TH90 Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. |
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.: | 376041 |
EQS News ID: | 2085995 |
End of Announcement | EQS News Service |
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