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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 Class 1 Circular and Notice of GM

14 Jul 2023 12:00

RNS Number : 0932G
Wizz Air Holdings PLC
14 July 2023
 

Wizz Air Holdings Plc

14 July 2023

 

 

Press Release

 

 

Wizz Air Holdings Plc

 

(the "Company" and, together with its subsidiaries, "Wizz Air")

Posting of Class 1 Circular and Notice of General Meeting

Geneva, 14 July 2023: Further to the Company's announcement on 14 September 2022 that it had exercised its option to acquire an additional 75 A321neo aircraft from Airbus and its announcement on 11 July 2023 in respect of the 2023 AGM, the Company is pleased to announce that a Circular relating to the Proposed Purchase, which includes a notice of general meeting of shareholders (the "Class 1 General Meeting") and a form of proxy relating to the Class 1 General Meeting, has been posted to shareholders.

 

Given the size of the list price commitments for the Proposed Purchase relative to the Company, the Proposed Purchase constitutes a "class 1 transaction" under the Listing Rules of the FCA and therefore completion of the Proposed Purchase is conditional upon shareholder approval. Accordingly, the Class 1 General Meeting has been convened for this purpose and will be held at 15:30 p.m. (CEST) (or as soon thereafter, as the Company's 2023 annual general meeting shall have been concluded or adjourned) on 2 August 2023, at Crowne Plaza Geneva, Avenue Louis-Casai 75-77, 1216 Geneva, Switzerland.

 

Shareholders who are Non-Qualifying Nationals were sent Restricted Share Notices informing them of the number of Ordinary Shares that will be treated as Restricted Shares and consequently the number of Ordinary Shares in respect of which they shall be entitled to exercise their voting rights at both the AGM and the Class 1 General Meeting on 11 July 2023. More information on disenfranchisement can be found on the Company's website at the following location: https://wizzair.com/en-gb/information-and-services/investor-relations/investors/brexit-q-a.

 

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

 

Defined terms:

 

Capitalised terms used in this announcement shall have the same meaning as in the Company's Articles of Association and, where applicable, the announcement made by the Company on 11 July 2023.

 

ABOUT WIZZ AIR

 

Wizz Air, the fastest growing European ultra-low-cost airline and one of the most sustainable, currently operates a fleet of 182 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 51.1 million passengers in the financial year F23 ending 31 March 2023. Wizz Air is listed on the London Stock Exchange under the ticker WIZZ. The company was recently named one of the world's top ten safest airlines by airlineratings.com, the world's only safety and product rating agency, and Airline of the Year by Air Transport World in 2020, as well as Airline of the Year by Air Transport Awards in 2019 and 2023. Wizz Air has also been recognised as the "Most Sustainable Low-Cost Airline" within the World Finance Sustainability Awards 2022 and the "Global Environmental Sustainability Airline Group of the Year" by the CAPA-Centre for Aviation Awards for Excellence 2022.

 

- Ends -

 

For more information:

 

Investors:

Zlatko Custovic, Wizz Air: +36 1 777 9407

 

Media:

Tamara Vallois, Wizz Air: +36 1 777 9324

James McFarlane / Eleni Menikou, MHP Group: +44 (0) 20 3128 8100

 

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.
 
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NOGUSARROAUBAAR
Date   Source Headline
27th Jul 20213:15 pmRNSResult of AGM
23rd Jul 20217:00 amRNSHolding(s) in Company
8th Jul 20218:27 amRNSNotice of FY2022 First Quarter Results Date
2nd Jul 202111:45 amRNS2021 Notice of Annual General Meeting
2nd Jul 20217:30 amRNSJune 2021 Traffic and CO2 Emission Statistics
22nd Jun 202110:55 amRNSHolding(s) in Company
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11th Jun 20215:41 pmRNSDirector/PDMR Shareholding
9th Jun 20217:00 amRNSWizz Air Share Capital
3rd Jun 20217:00 amRNSAPPLICATION FOR LISTING NOTICE
2nd Jun 20217:00 amRNSShare Conversion Notice
2nd Jun 20217:00 amRNSBoard Committees Update
2nd Jun 20217:00 amRNSMay 2021 Traffic and CO2 Emission Statistics
2nd Jun 20217:00 amRNSFinal Results
13th May 202110:00 amRNSNotice of F21 Results Date
5th May 20217:00 amRNSApril 2021 Traffic and CO2 Emission Statistics
15th Apr 20217:00 amRNSPost-close Trading Statement
12th Apr 20219:00 amRNSBoard Update
6th Apr 20217:00 amRNSMarch 2021 Traffic and CO2 Emission Statistics
30th Mar 20217:00 amRNSBoard Update
24th Mar 20213:31 pmRNSHolding(s) in Company
24th Mar 20213:28 pmRNSHolding(s) in Company
19th Mar 20219:16 amRNSHolding(s) in Company
19th Mar 20219:16 amRNSDirector/PDMR Shareholding
18th Mar 20217:00 amRNSWizz Air Share Capital
16th Mar 20217:00 amRNSResults of placing in Wizz Air
15th Mar 20214:44 pmRNSProposed placing in Wizz Air
15th Mar 20211:30 pmRNSBoard Update
12th Mar 202112:02 pmRNSDirector/PDMR Shareholding
3rd Mar 20217:00 amRNSDirector/PDMR Shareholding
3rd Mar 20217:00 amRNSHolding(s) in Company
2nd Mar 20217:00 amRNSFebruary 2021 Traffic and CO2 Emission Statistics
26th Feb 20217:00 amRNSDirector/PDMR Shareholding
25th Feb 20217:00 amRNSDirector/PDMR Shareholding
25th Feb 20217:00 amRNSDirector/PDMR Shareholding
3rd Feb 20217:00 amRNSJanuary 2021 Traffic and CO2 Emission Statistics
28th Jan 20217:00 amRNS3rd Quarter Results
22nd Jan 20211:00 pmRNSUpdate on Resolution 2 - 2020 AGM vote
14th Jan 20218:17 amRNSReplacement: Wizz Air Issues EUR 500m debut bond
14th Jan 20217:00 amRNSWizz Air Issues EUR 500m debut bond
7th Jan 20217:00 amRNSNotice of FY21 Third Quarter Results Date
5th Jan 20217:00 amRNSDecember 2020 Traffic and CO2 Emission Statistics
29th Dec 20207:00 amRNSDisenfranchisement of Ordinary Shares
9th Dec 20209:00 amRNSWizz Air Enhances Leadership Capacity
2nd Dec 20207:00 amRNSNovember 2020 Traffic and CO2 Emission Statistics
10th Nov 20208:40 amRNSExtension of CEO Service Agreement
5th Nov 202011:27 amRNSBoard Update
5th Nov 202011:27 amRNSBoard Update
5th Nov 20207:00 amRNSHalf-year Report
3rd Nov 20207:00 amRNSOctober 2020 Traffic and CO2 Emission Statistics

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