Last checked at 21 Dec 2020 07:00
21 December 2020
easyJet plc
(the "Company")
Directorate Change
The Company announces that it has received notice from Dr Anastassia Lauterbach (Independent Non-Executive Director of the Company) of her resignation from the Board with immediate effect. Accordingly, Anastassia will not stand for re-election at the Company's Annual General Meeting on 23 December 2020 (the "AGM").
John Barton, Chairman of easyJet, commented: "I would like to thank Anastassia for her contribution to easyJet. Her expertise in digital, data and cybersecurity has been invaluable and we wish her well for the future."
The Company intends to withdraw the resolution to re-appoint Anastassia that was set out in its Notice of AGM dated 23 November 2020. The withdrawal of resolution 9 will not otherwise affect the validity of the Notice of AGM, the proxy form or any proxy votes already submitted on other proposed resolutions. The numbering of all other proposed resolutions at the AGM will remain unchanged.
This announcement is made in compliance with the Company's obligations under Listing Rule 9.6.11.
Enquiries should be directed to:
Institutional investors and analysts:
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Michael Barker | Investor Relations | +44 (0) 7985 890 939 |
Holly Grainger | Investor Relations | +44 (0) 7583 101 913 |
Media:
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Anna Knowles | Corporate Communications | +44 (0) 7985 873 313 |
Edward Simpkins | Finsbury | +44 (0) 7947 740 551 |
Dorothy Burwell | Finsbury | +44 (0) 7733 294 930 |
LEI: 2138001S47XKWIB7TH90