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Pin to quick picksWizz Air Regulatory News (WIZZ)

Share Price Information for Wizz Air (WIZZ)

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Posting of Circular & Notice of General Meeting

15 Oct 2015 13:08

RNS Number : 4127C
Wizz Air Holdings PLC
15 October 2015
 

Wizz Air Holdings Plc

 

('Wizz Air' or the 'Company')

 

Posting of Class 1 Circular and Notice of General Meeting

 

Geneva, 15 October 2015: Further to the Company's announcements on 18 June 2015 of the entry into a memorandum of understanding with Airbus S.A.S. ("Airbus") relating to the proposed acquisition by Wizz Air of 110 Airbus A321neo aircraft (the "Proposed Acquisition") and on 11 September 2015 of the entry into a purchase agreement with Airbus relating to the Proposed Acquisition (the "New Airbus Agreement"), Wizz Air is pleased to announce that a circular relating to the Acquisition (the "Circular") which includes a notice of a general meeting of shareholders (the "General Meeting") and a form of proxy relating to the General Meeting has been posted to shareholders.

 

Given the size of the commitments under the New Airbus Agreement relative to the Company, the Proposed Acquisition constitutes a "class 1 transaction" under the Listing Rules of the UK Financial Conduct Authority and therefore entry into the New Airbus Agreement is conditional upon Wizz Air shareholder approval. Accordingly, the General Meeting has been convened for this purpose and will be held at 13.00 (CET) on 3 November 2015 at Wizz Air's offices at World Trade Center 1, Geneva International Airport, 1215 Geneva 15, Switzerland.

 

The Circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do and on the Company's website at http://corporate.wizzair.com/en-GB/investor_relations/A321_order/Class_1_Circular

 

- Ends-

 

 

ABOUT WIZZ AIR

 

Wizz Air is the largest low-cost airline in Central and Eastern Europe, operates a fleet of 63 Airbus A320 aircraft and offers more than 390 routes from 22 bases, connecting 112 destinations across 38 countries. At Wizz Air, a team of approximately 2,300 aviation professionals delivers superior service and very low ticket prices making Wizz Air the preferred choice of 16.5 million passengers in the financial year ended 31 March 2015. Wizz Air is listed on the London Stock Exchange under the ticker WIZZ.L and is included in the FTSE 250 and FTSE All-Share Indices.

 

 

 

For more information:

Investors:

Iain Wetherall, Wizz Air:

+41 22 555 9873

Media:

Doug Oliver, Wizz Air:

+36 70 777 9342

Edward Bridges / Jonathan Neilan, FTI Consulting LLP:

+44 20 37271017

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCLLFVLITLELIE
Date   Source Headline
3rd Dec 20157:00 amRNSNovember 2015 Traffic Statistics
30th Nov 20157:00 amRNSHolding(s) in Company
4th Nov 20157:00 amRNSSenior Management and Board Update
4th Nov 20157:00 amRNSOctober 2015 Traffic Statistics
4th Nov 20157:00 amRNSHalf Yearly Report
3rd Nov 20152:02 pmRNSResult of General Meeting
15th Oct 20151:08 pmRNSPosting of Circular & Notice of General Meeting
5th Oct 20157:00 amRNSSeptember 2015 Traffic Statistics
29th Sep 20155:30 pmRNSResult of AGM
29th Sep 20158:54 amRNSPre-Close Trading Statement
22nd Sep 20153:15 pmRNSNotice of Results
11th Sep 20155:09 pmRNSPurchase Agreement with Airbus
7th Sep 20159:30 amRNSTotal Voting Rights and Share Capital
3rd Sep 20157:00 amRNSAugust 2015 Traffic Statistics
5th Aug 20157:00 amRNSJuly 2015 Traffic Statistics
29th Jul 20157:00 amRNSInterim Management Statement
27th Jul 20154:44 pmRNS2015 Annual Report and Notice of AGM
23rd Jul 201511:35 amRNSHolding(s) in Company
20th Jul 201511:16 amRNSAppointment of Joint Corporate Brokers
16th Jul 201511:59 amRNSHolding(s) in Company
14th Jul 20154:00 pmRNSNotice of Q1 IMS - Replacement
14th Jul 20157:00 amRNSQuarterly Interim Management Statement
13th Jul 201510:14 amRNSHolding(s) in Company
9th Jul 20155:00 pmRNSLong Term Incentive Plan Award Grants
6th Jul 20157:00 amRNSJune 2015 Traffic Statistics
24th Jun 20154:32 pmRNSHolding(s) in Company
23rd Jun 20157:55 amRNSHolding(s) in Company
18th Jun 201510:15 amRNSOrder for 110 Airbus A321neo Aircraft
4th Jun 20157:00 amRNSMAY 2015 TRAFFIC STATISTICS
27th May 20157:00 amRNSChange to Analyst Briefing Start Time
27th May 20157:00 amRNSFinal Results
21st May 201511:30 amRNSWizz Air Announces 22nd Base
19th May 201512:15 pmRNSWizz Air Celebrates 11th Anniversary
13th May 20157:00 amRNSNotice of Results
7th May 20157:00 amRNSWizz Air Grows Air Passenger Numbers
27th Apr 20159:00 amRNSWizz Air Announces Cadet Pilot Program
16th Apr 201511:00 amRNSNew Routes in Poland and Lithuania
14th Apr 201512:07 pmRNSFull Year Passenger Statistics
2nd Apr 20158:00 amRNSWizz Air Introduces Allocated Seating
1st Apr 201512:58 pmRNSTotal Voting Rights and Share Capital
1st Apr 20159:00 amRNSWizz Air Announces 21st Base in Poland
31st Mar 20155:00 pmRNSWizz Air Announces New Routes From Belfast
31st Mar 20159:00 amRNSWizz Air Announces 2 New Routes From Budapest
26th Mar 20157:00 amRNSPre-Close Trading Update
23rd Mar 20159:30 amRNSWIZZ Air Announces 9th Airport in Romania
19th Mar 20159:01 amRNSWIZZ adds 5th aircraft to Sofia base
10th Mar 20151:42 pmRNSWizz Air Grows Ohrid Network
4th Mar 20155:27 pmRNSHolding(s) in Company
4th Mar 20154:23 pmRNSHolding in Company
4th Mar 20154:14 pmRNSHolding in Company

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