Last checked at 21 Jan 2022 09:00
21 January 2022
easyJet plc
(the "Company")
Update on Annual General Meeting Arrangements
Further to publication of the Company's Notice of Annual General Meeting ('AGM') on 10 January 2022 ('AGM Notice') and the UK Government's announcement on 19 January 2022 to move to 'Plan A', the Company is providing an update on the arrangements for its AGM.
The AGM will take place on Thursday, 10 February 2022 at 11.00 a.m. at Hangar 89, London Luton Airport, Luton LU2 9PF (being the usual physical location for general meetings of the Company) and the Company confirms that shareholders are able to attend in person, should they wish to so. Shareholders are also able to attend the AGM electronically, with the Company providing facilities for shareholders to vote at the AGM electronically and attend by conference call to ask questions in real time. Further details are set out in the AGM Notice, which is available at:
https://corporate.easyjet.com/investors/shareholder-services/shareholder-meetings/agm-2022.
The Board remains keen to ensure the well-being of all employees, customers and shareholders is protected and to minimise the public health risks from public gatherings. Shareholders who plan to attend the meeting in person are asked not to attend the AGM if they are displaying any symptoms of Covid-19, or have recently been in contact with anyone who has tested positive. In order to further reduce the risk of the spread of the virus, we are encouraging shareholders who plan to attend the meeting in person to take a lateral flow test beforehand, on the day of the meeting. We also politely request that masks be worn while on easyJet premises.
Shareholders are urged to submit their votes by proxy before 11.00 a.m. on Tuesday, 8 February 2022.
The Board will keep these arrangements under review and may need to make changes to the arrangements relating to the AGM, including how it is conducted, should further restrictions be introduced. Shareholders should therefore continue to monitor the Company's website (https://corporate.easyjet.com/investors) and announcements for any updates.
For further details please contact easyJet plc:
Institutional investors and analysts:
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Michael Barker | Investor Relations | +44 (0) 7985 890 939 |
Adrian Talbot | Investor Relations | +44 (0) 7971 592 373 |
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Media:
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Anna Knowles | Corporate Communications | +44 (0) 7985 873 313 |
Ed Simpkins | Finsbury Glover Hering | +44 (0) 7947 740551 |
Dorothy Burwell | Finsbury Glover Hering | +44 (0) 207 251 3801 |
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| +44 (0) 7733 294 930 |
LEI: 2138001S47XKWIB7TH90