Annual Information Update

RNS Number : 6977M
easyJet PLC
03 February 2009
 


  easyJet plc ('the Company')



  Annual Information Update

03 February 2009

Pursuant to Rule 5.2 of the Prospectus Rules, the Company submits its Annual Information Update which refers to information that has been published or made available to the public between February 11 2008 and February 03 2009.


The information referred to in this update was up to date at the time the information was published but some information may now be out of date. Information is referred to in this update rather than included in full.


1. Announcements listed below were published via RNS, a Regulatory Information Service:


   

Date

Description of Document



02 February 2009

Shares Blocklisting Interim Review.


30 January 2009

Total Voting Rights.


29 January 2009


Director/PDMR shareholding - Sale of Shares by Andrew Harrison.


27 January 2009

Holdings in Company - Legal & General Group plc.


22 January 2009


Appointment of Keith Hamill as Non Executive Director.


22 January 2009


Director/PDMR shareholding - Grant of share options under the LTIP to Andy HarrisonJeff CarrMike CampbellToby Nicol, Tim Newing and Cor Vrieswijk.



22 January 2009


First Quarter Interim Management Statement.



07 January 2009


Annual Report and Accounts 2008 and Notice of Annual General Meeting 2009.


07 January 2009


PDMR Shareholding - Saad Hammad.


07 January 2009


Passenger Statistics for December 2008.


31 December 2008


Total Voting Rights.


31 December 2008


Resignation of Director - Dawn Airey.


24 December 2008


PDMR Shareholding - Neil Mills.


04 December 2008


Passenger Statistics for November 2008.


28 November 2008


Total Voting Rights.


20 November 2008


Sale of two ex GB Airways Aircraft.


20 November 2008


Holdings in Company - Deutsche Bank AG.


19 November 2008


Holdings in Company- Clelia Holdings Ltd.


19 November 2008


Holdings in Company- easyGroup Holdings Ltd.


18 November 2008


Preliminary Results for the 12 months to Sept 30 2008.


14 November 2008


Share Transaction and New Directors.


06 November 2008 


Holdings in Company- Deutsche Bank AG.


06 November 2008


Passenger Statistics for October 2008.


03 November 2008


Total Voting Rights.


06 October 2008


Passenger Statistics for September 2008.


30 September 2008


Total Voting Rights.


24 September 2008


Holdings in Company - Standard Life Investments Ltd.


17 September 2008


Notice of Analyst and Investor Day.


05 September 2008


Passenger Statistics for August 2008.



29 August 2008



Total Voting Rights.



15 August 2008



Statement Re Brand Licence.



14 August 2008



Holdings in Company - Standard Life Investments Ltd.



07 August 2008


Passenger Statistics for July 2008.



31 July 2008


Shares Blocklisting Interim Review.



31 July 2008


Total Voting Rights.


24 July 2008


Third Quarter Interim Management Statement.


07 July 2008


Passenger Statistics for June 2008.



30 June 2008



Total Voting Rights.



13 June 2008



Holdings in Company - Sanderson Asset Management Ltd.



09 June 2008



Holdings in Company - Standard Life Investments Ltd.


06 June 2008


Passenger Statistics for May 2008.


04 June 2008


PDMR shareholding - Grant of share options under the LTIP to Neil Mills.




03 June 2008



Holdings in Company - Schroders Plc.


02 June 20008


Holdings in Company - Standard Life Investments Ltd.


30 May 2008


Total Voting Rights.




28 May 2008



Director Shareholding - Andrew Harrison.


22 May 2008


Holdings in Company - Standard Life Investments Ltd.


22 May 2008


Holdings in Company- Wellington Management Coy LLP.



14 May 2008



Holdings in Company - Standard Life Investments Ltd.



07 May 2008



Interim Results.


07 May 2008


Passenger Statistics for April 2008.



30 April 2008



Total Voting Rights.



29 April 2008



Holdings in Company - BlackRock Inc.


23 April 2008


Additional Listing of 2,750,000 shares to the Official List of the UKLA.


16 April 2008


Holdings in Company- Wellington Management Coy LLP.



15 April 2008



Holdings in Company- Deutsche Bank AG.


11 April 2008


Holdings in Company - Deutsche Bank AG.


08 April 2008


Holdings in Company - Deutsche Bank AG.



07 April 2008



Passenger Statistics for March 2008.


03 April 2008


Holdings in Company - Deutsche Bank AG.


01 April 2008


Holdings in Company- Wellington Management Coy LLP.



31 March 2008



Total Voting Rights.


27 March 2008


Holdings in Company - Deutsche Bank AG.


27 March 2008


Holdings in Company - Deutsche Bank AG.


20 March 2008


Director Shareholding - Prof Rigas Doganis.


20 March 2008


Director Shareholding - Andrew Harrison.


19 March 2008


easyJet Fuel Cost Update.


07 March 2008


Passenger Statistics for February 2008.


03 March 2008


Director/PDMR shareholding - Grant of share options under the LTIP to Andy Harrison, Jeff Carr, Mike Campbell, Saad Hammad, Toby NicolAndrew Barker, Tim Newing and Cor Vrieswijk.



29 February 2008


Total Voting Rights.


22 February 2008


Resignation of Director - Diederik Karsten.


21 February 2008


Result of AGM 2008.


19 February 2008


Notice of webcast on GB Airways Integration Update.


15 February 2008


Appointment of NED - Sven Boinet.



13 February 2008



Holdings in Company - BlackRock Inc.


11 February 2008


Annual Information Update 2008.


Copies of the above announcements can be obtained from the London Stock Exchange website at www.londonstockexchange.com and the Company's website, www.easyJet.com


2. Documents filed at Companies House


All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.



 

Date

Description of Document




20 January 2009


Form 88 (2) Return of allotment of shares. 


12 January 2009


Form 88 (2) Return of allotment of shares. 


12 January 2009

Annual Report and Accounts for the year ended 30 September 2008.


12 January 2009


Form 353 - Change in location of Register of Members.


05 January 2009


Form 88 (2) Return of allotment of shares.



31 December 2008



Form 288b -Resignation of Dawn Airey.



28 December 2008


Form 88 (2) Return of allotment of shares.



09 December 2008


Form 88(2) Return of allotment of shares.


13 November 2008


Form 88 (2) Return of allotment of shares.


28 October 2008


Form 88 (2) Return of allotment of shares.


07 October 2008


Form 88 (2) Return of allotment of shares.


26 September 2008


Form 88 (2) Return of allotment of shares.


16 September 2008


Form 88 (2) Return of allotment of shares.


09 September 2008


Form 88 (2) Return of allotment of shares.


27 August 2008


Form 88 (2) Return of allotment of shares.


08 August 2008


Form 88 (2) Return of allotment of shares.


01 August 2008


Form 88 (2) Return of allotment of shares.


14 July 2008


Form 88 (2) Return of allotment of shares.


02 July 2008


Form 88 (2) Return of allotment of shares.


09 June 2008


Form 88 (2) Return of allotment of shares.


22 May 2008


Form 88 (2) Return of allotment of shares.


09 May 2008


Form 88 (2) Return of allotment of shares.


24 April 2008


Form 88 (2) Return of allotment of shares.


24 April 2008


Form 288a - Appointment of Sven Boinet.


21 April 2008


Form 88 (2) Return of allotment of shares.


16 April 2008


Form 363 Annual Return made up to 24 March 2008.


16 April 2008


Form 353 - Change in location of Register of Members.


16 April 2008


Form 288c -Change in Particulars of Director - Dawn Airey.


16 April 2008


Form 288b -Resignation of Diederik Karsten.



09 April 2008


Form 88 (2) Return of allotment of shares.


11 March 2008


Form 88 (2) Return of allotment of shares.


05 March 2008


Form 88 (2) Return of allotment of shares.


04 March 2008


Form 88 (2) Return of allotment of shares.



26 February 2008


Resolutions disapplying pre emption rights, authorising allotment of shares and the adoption of new Articles of Association.


11 February 2008


Form 88 (2) Return of allotment of shares.



Copies of documents filed with the Registrar of Companies can be obtained from:


Companies House

Crown Way

Cardiff

CF14 3UZ


www.companieshouse.gov.uk




3. Annual and Interim Report 2008 and Notice of Annual General Meeting 2009


The Company's Annual Report for the period ended 30 September 2008 and Notice of the 2009 Annual General Meeting sent to shareholders and filed with the UKLA Document Viewing Facility on 7 January 2009, can be found on the Company's website www.easyJet.com  as can the Interim Report 2008 published on 7 May 2008.



Copies of information released can be obtained from the Company at the Company's Registered Office:


Hangar 89

London Luton Airport

Luton

Bedfordshire

LU2 9PF
United Kingdom

 

4. Contact

 

Giles Pemberton, Company Secretary Tel: 01582 525 244



03 February 2009


This information is provided by RNS
The company news service from the London Stock Exchange
 
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