Result of AGM

RNS Number : 4195B

easyJet PLC

17 February 2011

 

Result of AGM

easyJet plc Poll Results

Annual General Meeting 17 February 2011

easyJet announces that the Annual General Meeting of the Company was held earlier today.  Resolution 2 was decided on a poll with all other resolutions being passed by shareholders on a show of hands. 

The result of the poll on Resolution 2 and the results of the proxy votes appointing the Chairman as proxy and lodged in advance of the meeting are set out below:

Resolution							For	Discretionary	Against	Withheld*	Total Vote
1.    Receive the annual report and the audited accounts for the period ended 30 September 2010							354,904,167	38,451	4,873,832	10,556	359,827,006
2.    Approve the directors' remuneration report contained in the annual report and accounts							162,073,601	0	172,483,766	25,306,985	359,864,352
3.    Elect Carolyn McCall as a director							359,654,050	38,951	120,846	13,159	359,827,006
4.    Elect Chris Kennedy as a Director							359,518,771	38,951	203,313	65,971	359,827,006
5.    Re-elect Sir Michael Rake as a director							354,921,318	39,451	4,839,314	26,923	359,827,006
6.    Re-elect Sir David Michels as a director							195,953,012	38,951	4,839,713	158,995,330	359,827,006
7.    Re-elect David Bennett as a director							350,002,717	38,951	5,715,102	4,070,236	359,827,006
8.    Re-elect Professor Rigas Doganis as a director							359,425,496	38,951	329,008	33,551	359,827,006
9.    Re-elect John Browett as a director							350,984,578	38,029	7,927,344	877,055	359,827,006
10.   Re-elect Sven Boinet as a director							350,951,663	38,951	7,960,264	876,128	359,827,006
11.   Re-elect Keith Hamill as a director							349,591,371	41,586	5,169,721	5,024,328	359,827,006
12.   Re-appoint PricewaterhouseCoopers LLP as auditors and authorise directors to fix their remuneration							355,026,352	13,451	4,769,763	17,440	359,827,006
13.Authorise the Company to make political donations							357,638,639	12,751	1,472,895	702,721	359,827,006
14.Authorise directors to allot shares							356,626,148	13,951	75,181	3,111,726	359,827,006
15.Grant directors authority to disapply pre-emption rights  (special resolution)							359,516,300	14,051	238,985	57,670	359,827,006
16.Authorise the Company to purchase its own shares (special resolution)							355,410,546	13,551	355,508	4,047,401	359,827,006
17.Authorise the Company to call a general meeting other than an AGM on not less than 14 days notice (special resolution)							350,223,943	14,551	8,876,629	711,883	359,827,006

* A vote withheld is not counted towards votes cast "For" or "Against".

The results will also be made available on the Company's website: www.easyJet.com 

In accordance with LR 9.6.2, two copies of the resolutions passed as special business have been forwarded to the FSA for publication through the Document Viewing Facility and will be accessible via the National Storage Mechanism website (www.hemscott.com/nsm.do).

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