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988.00    -35.00 (-3.42%)
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Spread: 3.50 (0.354%)
Market Cap: £1.02b
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Committee Changes

4 Sep 2024 10:05

RNS Number : 8829C
Wizz Air Holdings PLC
04 September 2024
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COMMITTEE CHANGES

Ticker: WIZZ

Geneva, 4 September 2024: Wizz Air Holdings Plc ("Wizz Air"), the most environmentally sustainable European airline, announces that Barry Eccleston, Senior Independent Non-Executive Director, and Chair of the Remuneration Committee, has informed the Board that, due to personal reasons, he has elected to take a temporary leave of absence.

During Barry's leave of absence, with immediate effect, Stephen Johnson, Deputy Chair, and current observer of the Remuneration Committee, will assume the role of Interim Chair of the Remuneration Committee. Stephen brings a wealth of experience in managing shareholder relations and executive remuneration within the airline industry. With extensive executive and non-executive board experience, he has consistently ensured good governance. Given his recognised expertise in the airline industry and his alignment with the interests of shareholders, the Board is of the view that Stephen is best placed to Chair the Remuneration Committee on an interim basis.

Other Committee changes will be announced in due course.

Aside from the information set out in the announcement above, no further information is required to be disclosed pursuant to Listing Rule 9.6.11R.

- Ends -

ABOUT WIZZ AIR

Wizz Air, one of the most sustainable European airlines, operates a fleet of over 220 Airbus A320 and A321 aircraft. A team of dedicated aviation professionals delivers superior service and very low fares, making Wizz Air the preferred choice of 62 million passengers in the financial year ending 31 March 2024. Wizz Air is listed on the London Stock Exchange under the ticker WIZZ. The company was recently named the World's Top 5 Safest Low-Cost Airlines 2024 byΒ airlineratings.com, the world's only safety and product rating agency, and named Airline of the Year by Air Transport Awards in 2019 and in 2023. Wizz Air has also been recognised as the "Most Sustainable Low-Cost Airline" within the World Finance Sustainability Awards in 2021-2024 and the "Global Environmental Sustainability Airline Group of the Year" by the CAPA-Centre for Aviation Awards for Excellence 2022-2023.

For more information:

Investors:

Mark Simpson, Wizz Air

+36 1 777 9407

Dorottya Durucsko, Wizz Air

Media:

Andras Rado, Wizz Air

James McFarlane / Eleni Menikou/ Charles Hirst, MHP Group:

+36 1 777 9324

+44 (0) 20 3128 8100

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BOAFIFVTAEISIIS
Date   Source Headline
15th Jul 20225:17 pmRNSDirector/PDMR Shareholding
12th Jul 20228:52 amRNSWizz Air Omnibus Plan award grants
11th Jul 202210:09 amRNSHolding(s) in Company
11th Jul 20227:00 amRNSQ1 F23 Trading Update
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5th Jul 20222:35 pmRNSHolding(s) in Company
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5th Jul 20221:00 pmRNSDate of Annual General Meeting
4th Jul 20227:00 amRNSJune 2022 Traffic and CO2 Emission Statistics
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1st Jul 20228:15 amRNSWizz Air Share Capital
30th Jun 202211:16 amRNSDirector/PDMR Shareholding
20th Jun 20228:57 amRNSDirector/PDMR Shareholding
16th Jun 20229:28 amRNSReturn to Systemic Jet Fuel Hedging
10th Jun 202211:13 amRNSDirector/PDMR Shareholding
8th Jun 20227:00 amRNSFinal Results
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6th Jun 20227:00 amRNSMay 2022 Traffic and CO2 Emission Statistics
23rd May 20227:00 amRNSBlock listing six monthly return
20th May 202212:00 pmRNSApplication for Listing Notice
17th May 202211:57 amRNSIntention to form a new airline in Malta
13th May 20229:39 amRNSNotice of F22 Results Date
10th May 20227:00 amRNSPotential Expansion in The Kingdom of Saudi Arabia
3rd May 20227:00 amRNSApril 2022 Traffic and CO2 Emission Statistics
3rd May 20227:00 amRNSWizz Air Share Capital
14th Apr 20227:00 amRNSF22 Post-close Trading Statement
4th Apr 20227:00 amRNSMarch 2022 Traffic and CO2 Emission Statistics
1st Apr 20223:19 pmRNSWizz Air Share Capital
24th Mar 20228:32 amRNSHolding(s) in Company
24th Mar 20228:30 amRNSHolding(s) in Company
23rd Mar 20223:20 pmRNSHolding(s) in Company
22nd Mar 20228:47 amRNSHolding(s) in Company
8th Mar 20222:12 pmRNSDirector/PDMR Shareholding
7th Mar 20228:27 amRNSUkraine - further update
2nd Mar 202212:10 pmRNSFebruary 2022 Traffic and CO2 Emission Statistics
2nd Mar 202212:10 pmRNSUkraine Update
1st Mar 20224:14 pmRNSWizz Air Share Capital
22nd Feb 20225:07 pmRNSResult of General Meeting
11th Feb 20222:22 pmRNSDirector/PDMR Shareholding
2nd Feb 20227:00 amRNSWizz Air Share Capital
2nd Feb 20227:00 amRNSJanuary 2022 Traffic and CO2 Emission Statistics
1st Feb 20222:06 pmRNSDirector/PDMR Shareholding
28th Jan 20221:00 pmRNSPosting of Class 1 Circular and Notice of GM
26th Jan 20227:00 amRNS3rd Quarter Results
21st Jan 20227:00 amRNS2021 Annual General Meeting Update
13th Jan 20227:00 amRNSWizz Air Issues EUR 500m Bond
7th Jan 20223:02 pmRNSNotice of F22 Third Quarter Results Date
4th Jan 20227:00 amRNSWizz Air Share Capital
4th Jan 20227:00 amRNSDecember 2021 Traffic and CO2 Emission Statistics
22nd Dec 20218:09 amRNSWIZZ AIR ACQUIRES GATWICK SLOTS FROM NORWEGIAN AIR

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