easyJet plc ("the Company")
Annual Information Update
3 February 2011
Pursuant to Section 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 3 February 2010 and 3 February 2011.
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referred to in this update was up to date at the time the information was published but some information may now be out of date.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
|
1 February 2011 |
Shares Blocklisting Interim Review
|
31 January 2011 |
Total Voting Rights
|
28 January 2011 |
Director/PDMR Shareholding - Sir Michael Rake
|
26 January 2011 |
Holdings in Company - Deutsche Bank
|
20 January 2011 |
First Quarter Interim Management Statement
|
18 January 2011 |
Annual Financial Report
|
13 January 2011 |
Holdings in Company - Deutsche Bank
|
12 January 2011 |
Director/PDMR Shareholding - Carolyn McCall, Chris Kennedy, Mike Campbell, Catherine Lynn, Warwick Brady, Dana Dunne
|
07 January 2011 |
December Passenger Statistics
|
31 December 2010 |
Aircraft Order with Airbus . |
31 December 2010 |
Total Voting Rights
|
17 December 2010 |
Holdings in Company - Standard Life Investments Ltd.
|
12 December 2010 |
Director/PDMR Shareholding - Carolyn McCall, Chris Kennedy, Warwick Brady, Catherine Lynn, Dana Dunne, Michael Campbell
|
6 December 2010 |
EGM Results
|
2 December 2010
|
Total Voting Rights
|
16 November 2010 |
Notice of EGM 2010
|
16 November 2010 |
Final Results for the year ended 30 September 2010
|
12 November 2010 |
Director/PDMR Shareholding - Chris Kennedy, Michael Campbell, Catherine Lynn, Warwick Brady and Dana Dunne
|
08 November 2010 |
Holdings in Company - Standard Life Investments Ltd
|
04 November 2010 |
Holdings in Company - Prudential plc group of companies
|
04 November 2010 |
Passenger Statistics for October 2010
|
29 October 2010 |
Total Voting Rights
|
14 October 2010 |
Director/PDMR Shareholding - Michael Campbell, Catherine Lynn, Warwick Brady and Dana Dunne
|
11 October 2010 |
Amended Brand Licence Agreement
|
11 October 2010 |
Brand Licence Dispute Resolution
|
06 October 2010 |
Passenger Statistics for September 2010 and Trading Update for the year ended 30 September 2010
|
30 September 2010 |
Total Voting Rights
|
14 September 2010 |
Director/PDMR Shareholding - Michael Campbell, Tim Newing, Catherine Lynn, Warwick Brady, Cor Vrieswijk and Dana Dunne
|
06 September 2010 |
Passenger Statistics for August 2010
|
31 August 2010 |
Total Voting Rights
|
12 August 2010 |
Director/PDMR Shareholding - Michael Campbell, Tim Newing, Catherine Lynn, Warwick Brady, Cor Vrieswijk and Dana Dunne
|
05 August 2010 |
Passenger Statistics for July 2010
|
02 August 2010 |
Shares Blocklisting Interim Review
|
30 July 2010 |
Total Voting Rights
|
29 July 2010 |
Director/PDMR Shareholding - Carolyn McCall
|
29 July 2010 |
Director/PDMR Shareholding - Chris Kennedy
|
28 July 2010 |
Third Quarter Interim Management Statement
|
23 July 2010 |
Holdings in Company - Standard Life Investments Ltd
|
22 July 2010 |
Holdings in Company - Standard Life Investments Ltd
|
19 July 2010 |
Director/PDMR Shareholding - Michael Campbell, Tim Newing, Catherine Lynn, Warwick Brady, Cor Vrieswijk and Dana Dunne
|
19 July 2010 |
Holdings in Company - Standard Life Investments Ltd
|
06 July 2010 |
Director/PDMR shareholding - Grant of share options under the LTIP to Carolyn McCall and Chris Kennedy.
|
06 July 2010 |
Passenger Statistics for June 2010
|
5 July 2010 |
Director/PDMR Shareholding - Sir Michael Rake
|
01 July 2010 |
Confirmation of appointments of Carolyn McCall and Chris Kennedy as directors
|
30 June 2010 |
Total Voting Rights
|
22 June 2010 |
Director/PDMR Shareholding - Andy Harrison
|
15 June 2010 |
Director/PDMR Shareholding - Andrew Harrison, Michael Campbell, Tim Newing, Catherine Lynn, Warwick Brady, Cor Vrieswijk and Dana Dunne
|
14 June 2010 |
Statement on Brand Licence Agreement
|
11 June 2010 |
Director/PDMR Shareholding - Warwick Brady and Cor Vrieswijk
|
04 June 2010 |
Passenger Statistics for May 2010
|
28 May 2010 |
Total Voting Rights
|
18 May 2010 |
Chairman's Letter to Shareholders |
13 May 2010 |
Director/PDMR Shareholding - Andy Harrison, Michael Campbell, Tim Newing, Catherine Lynn, Warwick Brady and Dana Dunne
|
11 May 2010 |
Half Yearly Report
|
07 May 2010 |
Passenger Statistics for April 2010
|
30 April 2010 |
Total Voting Rights
|
19 April 2010 |
Update on Impact of Volcanic Disruption
|
15 April 2010 |
Director/PDMR Shareholding - Andy Harrison, Michael Campbell, Tim Newing and Catherine Lynn
|
08 April 2010 |
Passenger Statistics for March 2010
|
31 March 2010 |
Director/PDMR Shareholding - Sir Stelios Haji-Ioannou
|
31 March 2010 |
Total Voting Rights
|
24 March 2010 |
Appointment of Carolyn McCall as Chief Executive Officer
|
23 March 2010 |
PDMR Shareholding - Catherine Lynn
|
15 March 2010 |
Director/PDMR Shareholding - Andy Harrison, Michael Campbell, Tim Newing and Catherine Lynn
|
09 March 2010 |
Director/PDMR Shareholding - Sir Stelios Haji-Ioannou
|
04 March 2010 |
Passenger Statistics for February 2010
|
26 February 2010 |
Total Voting Rights
|
18 February 2010 |
Result of 2010 AGM
|
18 February 2010 |
AGM Statement
|
17 February 2010 |
Director/PDMR Shareholding - Sir Stelios Haji-Ioannou
|
12 February 2010 |
Director/PDMR Shareholding - Andy Harrison, Michael Campbell, Tim Newing and Catherine Lynn
|
04 February 2010 |
Passenger Statistics for January 2010
|
03 February 2010 |
Annual Information Update 2010
|
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
|
2 February 2011 |
Annual Report and Accounts for the period ended 30 September 2010
|
28 January 2011 |
Form SH01 - Return of Allotment of Shares
|
20 January 2011 |
Form SH01 - Return of Allotment of Shares
|
19 January 2011 |
Form SH01 - Return of Allotment of Shares
|
7 January 2011 |
Form SH01 - Return of Allotment of Shares
|
29 December 2010 |
Articles of Association
|
29 December 2010 |
RES01 - Alteration to Memorandum and Articles
|
10 December 2010 |
Result of EGM
|
10 December 2010 |
Articles of Association
|
10 December 2010 |
Resolution passed at EGM
|
7 December 2010 |
Form SH01 - Return of Allotment of Shares
|
6 December 2010 |
Form SH01 - Return of Allotment of Shares
|
24 November 2010 |
Form CH01 - Director 's Change of Particulars - Sir David Michels
|
24 November 2010 |
Form CH01 - Director 's Change of Particulars - Prof Rigas Doganis
|
22 November 2010
|
Form SH01 - Return of Allotment of Shares
|
29 October 2010
|
Form SH01 - Return of Allotment of Shares
|
14 October 2010
|
Form SH01 - Return of Allotment of Shares
|
08 October 2010 |
Form SH01 - Return of Allotment of Shares
|
27 September 2010 |
Form SH01 - Return of Allotment of Shares
|
17 September 2010 |
Form SH01 - Return of Allotment of Shares
|
02 September 2010 |
Form SH01 - Return of Allotment of Shares
|
12 August 2010 |
Form SH01 - Return of Allotment of Shares
|
09 August 2010 |
Form SH01 - Return of Allotment of Shares
|
29 July 2010 |
Form SH01 - Return of Allotment of Shares
|
19 July 2010 |
Form AP01 - Appointment of Carolyn McCall OBE as Director
|
15 July 2010 |
Form SH01 - Return of Allotment of Shares
|
15 July 2010 |
Form AP01 - Appointment of Chris Kennedy as Director
|
01 July 2010 |
Form SH01 - Return of Allotment of Shares
|
01 July 2010 |
Form TM01 - Resignation of Andrew Harrison as Director
|
14 June 2010 |
Form SH01 - Return of Allotment of Shares
|
03 June 2010 |
Form SH01 - Return of Allotment of Shares
|
28 May 2010 |
Form SH01 - Return of Allotment of Shares
|
20 May 2010 |
Form SH01 - Return of Allotment of Shares
|
17 May 2010 |
Form TM01 - Resignation of Bob Rothenberg MBE as Director
|
17 May 2010 |
Form TM01 - Resignation of Sir Stelios Haji-Ioannou as Director
|
13 May 2010 |
Form SH01 - Return of Allotment of Shares
|
05 May 2010 |
Form SH01 - Return of Allotment of Shares
|
19 April 2010 |
Form SH01 - Return of Allotment of Shares
|
14 April 2010 |
Form SH01 - Return of Allotment of Shares
|
13 April 2010 |
Form AR01 - Annual Return made up to 24 March 2010
|
19 March 2010 |
Form SH01 - Return of Allotment of Shares
|
03 March 2010 |
Form SH01 - Return of Allotment of Shares
|
02 March 2010 |
Form SH01 - Return of Allotment of Shares
|
24 February 2010 |
Resolutions disapplying pre emption rights and authorising allotment of shares. Alteration to Memorandum and Articles
|
19 February 2010 |
Form SH01 - Return of Allotment of Shares
|
17 February 2010 |
Form SH01 - Return of Allotment of Shares
|
04 February 2010 |
Form SH01 - 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
3. Annual and Half Year Report 2010 and Notice of Annual General Meeting 2011
The Company's Annual Report for the period ended 30 September 2010 and Notice of the 2011 Annual General Meeting were submitted to the Financial Services Authority on 18 January 2011. These documents are available at the National Storage Mechanism located at www.hemscott.com/nsm.do. The documents can also be found on the Company's website www.easyJet.com as can the Half Year Report 2010 published on 11 May 2010.
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
3 February 2011