Last checked at 1 Sep 2022 12:30
1 September 2022
Jet2 plc ("the Company")
Result of Annual General Meeting
Jet2 plc is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.
The total votes were cast as follows:
Resolution | For | % | Against | % | Withheld |
1 | 153,733,922 | 92.90 | 11,744,978 | 7.10 | 1,858,387 |
2 | 158,836,534 | 94.92 | 8,493,736 | 5.08 | 7,017 |
3 | 138,160,216 | 83.25 | 27,788,327 | 16.75 | 1,388,744 |
4 | 162,378,931 | 99.26 | 1,218,243 | 0.74 | 3,740,113 |
5 | 167,218,038 | 99.94 | 108,086 | 0.06 | 11,163 |
6 | 165,275,627 | 99.43 | 948,062 | 0.57 | 1,113,598 |
7 | 165,917,627 | 99.15 | 1,406,053 | 0.84 | 13,207 |
8 | 164,327,696 | 98.20 | 2,995,984 | 1.79 | 13,207 |
Note: 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.
For further information please contact:
Jet2 plc Philip Meeson, Executive Chairman Gary Brown, Group Chief Financial Officer
| Tel: 0113 239 7692 |
Cenkos Securities plc - Nominated Adviser Katy Birkin/Camilla Hume
| Tel: 020 7397 8900 |
Canaccord Genuity - Joint Broker Adam James
| Tel: 020 7523 8000 |
Jefferies International Limited - Joint Broker Ed Matthews
| Tel: 020 7029 8000 |
Buchanan - Financial PR Richard Oldworth | Tel: 020 7466 5000 |