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  2. Share Prices
  3. Jet2 Share Price
  4. Jet2 Share Regulatory News
  5. Result of AGM

Pin to quick picksJet2 Regulatory News (JET2)

Jet2 Information

Share Price Information for Jet2 (JET2)

London Stock Exchange
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Share Price: 1,421.00
Bid: 1,423.00
Ask: 1,429.00
Change: -15.00 (-1.04%)
Spread: 6.00 (0.422%)
Open: 1,432.00
High: 1,438.00
Low: 1,416.00
Prev. Close: 1,436.00
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Result of AGM

8 Sep 2023 07:00

RNS Number : 7825L
Jet2 PLC
08 September 2023
 

8 September 2023

 

Jet2 plc

(the "Company")

 

Result of Annual General Meeting

 

Jet2 plc, the Leisure Travel Group, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held on 7 September 2023 were duly passed.

 

The total votes were cast as follows:

 

Resolution

Votes for

% of votes cast

Votes against

% of votes cast

Votes withheld

1

Approve Annual Report

132,442,393

83.85

25,509,752

16.15

2,529,602

2

Declare final dividend

160,481,154

99.99

191

0.01

402

3

Withdrawn

4

Re-elect Robin Terrell

153,179,740

95.45

7,295,154

4.55

6,853

5

Elect Simon Breakwell

159,707,332

99.52

767,322

0.48

7,093

6

Elect Angela Luger

158,870,217

99

1,603,502

1

8,028

7

Re-appoint auditor

153,031,370

95.36

7,444,336

4.64

6,041

8

Remuneration of auditor

156,653,156

97.62

3,821,949

2.38

6,642

9

Increase amount payable to Directors

148,223,159

93.15

10,908,333

6.85

1,350,255

10

Authority to allot shares

158,244,983

98.61

2,229,485

1.39

7,279

11

Authority to disapply pre-emption rights

158,479,343

98.76

1,990,459

1.24

11,945

12

Additional authority to disapply pre-emption rights

155,785,922

97.08

4,683,224

2.92

12,601

13

Authority to purchase own shares

159,040,902

99.21

1,262,650

0.79

178,195

 

Notes:

1. A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.

2. Resolution 3, relating to the re-election of Philip Meeson, was withdrawn further to the announcement dated 5 September 2023.

3. Resolutions 1 to 10 (excluding Resolution 3 which was withdrawn) were passed as ordinary resolutions and resolutions 11 to 13 (inclusive) were passed as special resolutions. 

 

For further information please contact:

 

Jet2 plc

Steve Heapy, Chief Executive Officer

Gary Brown, Group Chief Financial Officer

Ian Day, Group Company Secretary

 

 

0113 239 7692

Cenkos Securities plc

Nominated Adviser

Katy Birkin / Camilla Hume

 

 

020 7397 8900

Buchanan

Financial PR

Richard Oldworth

020 7466 5000

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGUBABROUUKRAR
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1st Sep 202212:30 pmRNSResult of AGM
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8th Aug 20224:01 pmRNSPosting of Annual Report & Accounts
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12

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