Result of AGM

RNS Number : 8671M

easyJet PLC

05 February 2009

 



Result of AGM

5 February 2009

easyJet plc ('the Company')

easyJet announces that at the Annual General Meeting of the Company held earlier today, all the resolutions proposed in the Notice of the Meeting were passed by shareholders on a show of hands.

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 and adopt the Annual Report and the audited accounts for the period ended 30 September 2008	204,891,206	12,014,987	82,856	177,558	217,166,607
2. Approve the Directors' remuneration report contained in the Report and Accounts	200,750,568	12,014,468	3,941,126	460,444	217,166,606
3. Re- elect Sven Boinet as a Director	204,823,160	12,013,080	153,782	176,584	217,166,606
4. Re- elect David Bennett as a Director	204,130,792	12,013,761	843,432	178,621	217,166,606
5. Re- elect Jeff Carr as a Director	205,069,078	12,013,761	77,021	6,747	217,166,607
6. Re-elect Professor Rigas Doganis as a Director	204,825,340	12,013,080	153,706	174,480	217,166,606
7. Re-elect Sir Stelios Haji-Ioannou as a Director	172,475,917	12,013,352	358,187	32,319,151	217,166,607
8. Re-appoint Pricewaterhouse Coopers as auditors and authorise Directors to fix their remuneration	200,650,555	12,015,824	4,491,932	8,296	217,166,607
9. Authorise Directors to allot shares	204,954,965	12,014,100	191,239	6,303	217,166,607
10. Grant Directors authority to disapply pre-emption rights (special resolution)	204,941,783	12,016,784	193,937	14,103	217,166,607

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

For further information please contact:

easyJet plc

Toby Nicol  - Corporate Communications: [phone]

Rachel Kentleton - Investor Relations:       [phone]

 

END

 

 

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