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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
5th Mar 20209:00 amRNSDirector/PDMR Shareholding
4th Mar 20208:00 amRNSHolding(s) in Company
4th Mar 20208:00 amRNSDirector/PDMR Shareholding
4th Mar 20208:00 amRNSDirector/PDMR Shareholding
4th Mar 20207:00 amRNSTrading Update
4th Mar 20207:00 amRNSRemoval of Restricted Share Notices
3rd Mar 202010:03 amRNSTotal Voting Rights and Share Capital
3rd Mar 20207:00 amRNSFebruary 2020 Traffic and CO2 Emission Statistics
2nd Mar 20208:00 amRNSAgreement to establish Wizz Air Abu Dhabi
28th Feb 20208:00 amRNSAdmission of Ordinary Shares
17th Feb 20209:05 amRNSDirector/PDMR Shareholding
10th Feb 20202:33 pmRNSDirector/PDMR Shareholding
7th Feb 20208:28 amRNSHolding(s) in Company
6th Feb 20201:16 pmRNSShare Conversion Notice
5th Feb 20202:29 pmRNSHolding(s) in Company
4th Feb 20205:30 pmRNSWizz Air Holdings
4th Feb 20207:00 amRNSResult of placing in Wizz Air Holdings plc
4th Feb 20207:00 amRNSJANUARY 2020 TRAFFIC AND CO2 EMISSION STATISTICS
3rd Feb 20205:07 pmRNSUPDATE ON RESTRICTED SHARE NOTICE
3rd Feb 20204:51 pmRNSProposed Placing in Wizz Air Holdings Plc
31st Jan 202010:31 amRNSDirector/PDMR Shareholding
29th Jan 20207:00 amRNSRESULTS FOR THE THREE MONTHS TO 31 DECEMBER 2019
15th Jan 20204:15 pmRNSTotal Voting Rights and Share Capital
10th Jan 20203:10 pmRNSNotice of FY20 Third Quarter Results Date
6th Jan 20207:00 amRNSDecember 2019 Traffic and CO2 Emission Statistics
24th Dec 201910:50 amRNSDirector/PDMR Shareholding
23rd Dec 201910:48 amRNSDirector/PDMR Shareholding
20th Dec 20194:22 pmRNSDirector/PDMR Shareholding
19th Dec 20198:00 amRNSExpansion of Executive Management Team
18th Dec 20197:00 amRNSDirector/PDMR Shareholding
12th Dec 20199:00 amRNSProposed Establishment Of Wizz Air Abu Dhabi
3rd Dec 20197:00 amRNSNovember 2019 Traffic and CO2 Emission Statistics
13th Nov 20197:00 amRNSHalf-year Report
5th Nov 20197:00 amRNSOctober 2019 Traffic and CO2 Emission Statistics
1st Nov 20199:02 amRNSTotal Voting Rights and Share Capital
30th Oct 201910:29 amRNSResult of EGM
8th Oct 201910:54 amRNSNotice of FY20 Half Year Results Date
4th Oct 20191:57 pmRNSPosting Class 1 Circular/Notice of General Meeting
2nd Oct 20197:00 amRNSSeptember 2019 Traffic and CO2 Emission Statistics
17th Sep 20197:00 amRNSFuel Hedge Update
3rd Sep 20197:00 amRNSAugust 2019 Traffic and CO2 Emission Statistics
2nd Sep 20191:02 pmRNSDirector/PDMR Shareholding
2nd Aug 20197:00 amRNSJuly 2019 Traffic and CO2 Emission Statistics
29th Jul 201910:39 amRNSDirector/PDMR Shareholding
25th Jul 20197:00 amRNS1st Quarter Results
24th Jul 20194:03 pmRNSResult of AGM
23rd Jul 20197:00 amRNSTotal Voting Rights and Share Capital
2nd Jul 20197:00 amRNSJune 2019 Traffic and CO2 Emission Statistics
28th Jun 201911:51 amRNSNotice of FY2020 First Quarter Results Date
19th Jun 20199:15 amRNSOrder for 20 Airbus A321XLR Aircraft

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