New Requisition of General Meeting

RNS Number : 2553J
easyJet PLC
08 April 2020
 

8 April 2020

easyJet plc

('easyJet')

 

EASYJET STATEMENT - NEW REQUISITION OF GENERAL MEETING

easyJet announces that on 8 April 2020 it received notices from UBS Private Banking Nominees Limited and Vidacos Nominees Limited requisitioning a general meeting of the Company's shareholders (the "Requisition Notices"). The Requisition Notices propose resolutions to remove Andreas Bierwirth and Andrew Findlay as directors of the Company.

The Company understands that easyGroup Holdings Limited is the ultimate beneficial holder of the shares being exercised by UBS Private Banking Nominees Limited and Vidacos Nominees Limited.

The Board is considering the contents of the Requisition Notices and further announcements will be made as appropriate.  Shareholders are advised to take no action at this time.

 

 

 

For further details please contact easyJet plc:

Institutional investors and analysts:

Michael Barker Investor Relations  +44 (0)7985 890 939

Holly Grainger  Investor Relations  +44 (0)7583 101 913

Media:

Anna Knowles  Corporate Communications +44 (0)7985 873 313

Edward Simpkins  Finsbury   +44 (0)7947 740 551 / (0)207 251 3801


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.
 
END
 
 
MSCXVLFBBZLBBBF

Companies

easyJet (EZJ)
UK 100

Latest directors dealings