Last checked at 8 Sep 2023 07:00
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3 | Withdrawn | |||||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 Resolution 3, relating to the re-election of Philip Meeson, was withdrawn further to the announcement dated 5 September 2023.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 Resolutions 1 to 10 (excluding Resolution 3 which was withdrawn) were passed as ordinary resolutions and resolutions 11 to 13 (inclusive) were passed as special resolutions.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 |