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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
25th Apr 20187:53 amRNSCredit rating agencies initiate coverage
24th Apr 201811:42 amRNSHolding(s) in Company
17th Apr 20183:58 pmRNSIssue of Restricted Share Notices
4th Apr 20187:00 amRNSMarch 2018 Traffic Statistics
29th Mar 20187:00 amRNSNotice of FY18 Full Year Results Date
13th Mar 20187:00 amRNSDirector/PDMR Shareholding
8th Mar 20187:00 amRNSTotal Voting Rights and Share Capital
5th Mar 20187:00 amRNSFebruary 2018 Traffic Statistics
1st Mar 201810:35 amRNSDirector/PDMR Shareholding
28th Feb 20184:48 pmRNSHolding(s) in Company
16th Feb 201810:00 amRNSDirector/PDMR Shareholding
15th Feb 20187:00 amRNSDirector/PDMR Shareholding
9th Feb 20187:00 amRNSBoard Change
7th Feb 20184:53 pmRNSHolding(s) in Company
7th Feb 20187:00 amRNSDirector/PDMR Shareholding
5th Feb 20183:32 pmRNSHolding(s) in Company
5th Feb 20187:00 amRNSJanuary 2018 Traffic Statistics
31st Jan 20187:00 amRNS3rd Quarter Results
30th Jan 201812:30 pmRNSResult of EGM
12th Jan 20184:35 pmRNSPosting of Circular and Notice of General Meeting
9th Jan 201810:00 amRNSWizz Air Announces Austrian Base in Vienna
9th Jan 20188:56 amRNSTotal Voting Rights and Share Capital
3rd Jan 20189:55 amRNSNotice of FY2018 Third Quarter Results Date
3rd Jan 20187:00 amRNSDECEMBER 2017 TRAFFIC STATISTICS
29th Dec 20177:00 amRNSWizz Air Finalises A321neo Order
5th Dec 20177:00 amRNSNovember 2017 Traffic Statistics
29th Nov 20176:00 pmRNSWIZZ AIR ACQUIRES ADDITIONAL SLOTS AT LONDON LUTON
20th Nov 20177:00 amRNSWIZZ AIR ANNOUNCES MAJOR EXPANSION AT LONDON LUTON
15th Nov 20177:20 amRNSOrder for 146 Airbus A320neo Family Aircraft
8th Nov 20177:00 amRNSHalf-year Report
6th Nov 20177:00 amRNSOctober 2017 Traffic Statistics
18th Oct 201710:00 amRNSWizz Air Applies for UK Air Operator Certificate
11th Oct 201712:47 pmRNSNotice of FY18 Half Year Results Date
3rd Oct 20177:00 amRNSSeptember 2017 Traffic Statistics
12th Sep 20171:11 pmRNSHolding(s) in Company
4th Sep 20177:00 amRNSAugust 2017 Traffic Statistics
4th Sep 20177:00 amRNSTotal Voting Rights and Share Capital
1st Sep 201712:28 pmRNSHolding(s) in Company
22nd Aug 20178:28 amRNSHolding(s) in Company
21st Aug 201710:17 amRNSDirector/PDMR Shareholding
16th Aug 20177:00 amRNSLong Term Incentive Plan award grants
11th Aug 201711:37 amRNSResult of General Meeting
2nd Aug 20177:00 amRNSJuly 2017 Traffic Statistics
25th Jul 201712:56 pmRNSPosting of Class 1 Circular and Notice of GM
21st Jul 20179:09 amRNSDirector/PDMR Shareholding
19th Jul 20177:05 amRNSSenior Management Update
19th Jul 20177:02 amRNSAppointment of Executive VP & Deputy CEO
19th Jul 20177:00 amRNS1st Quarter Results
18th Jul 20171:43 pmRNSResult of AGM
4th Jul 20172:18 pmRNSHolding(s) in Company

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