AGM Notice and Board Change

RNS Number : 7506X

easyJet PLC

15 January 2014

 



easyJet plc (the "Company")

Notice of AGM and Board change

The Company announces that its 2014 Annual General Meeting will be held on 13 February 2014 at 10.00 a.m. at Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF.

In connection with this, the following documents are being posted or made available to shareholders today:

·       the Notice of Annual General Meeting; and

·       the Form of Proxy in relation to the Annual General Meeting.

Copies of these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.

The Notice of the 2014 Annual General Meeting is also available to view on the Company's website. The direct link to download this is http://easyjet-event.production.investis.com/~/media/Files/E/Easyjet-Event/Attachments/notice-agm-2014.pdf

The 2013 Annual Report and Accounts continue to be available to view on the Company's website: http://corporate.easyjet.com/.

The Company also announces that David Bennett and Professor Rigas Doganis, two of its Non-Executive Directors, will step down following the end of their nine year tenures on the easyJet plc Board, on 1 October 2014 and 1 December 2014 respectively. Nevertheless they will still be standing for re-election at the 2014 Annual General Meeting to continue as directors until the end of their tenure.

End

15 January 2014

For further details please contact easyJet plc:

Institutional investors and sale side analysts:
Will MacLaren Investor Relations	[phone]
Media:
Paul Moore Corporate Communications	[phone]
Edward Simpkins RLM Finsbury	[phone]
	[phone]

 

END

 

 

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