Result of AGM

RNS Number : 3528H

easyJet PLC

18 February 2010

 



Result of AGM

18 February 2010

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 the annual report and the audited accounts for the period ended 30 September 2009	186,798,085	15,275	142,347	52,000	187,007,707
2. Approve the directors' remuneration report contained in the annual report and accounts	134,849,335	10,226	49,269,448	2,878,698	187,007,707
3. Re- elect Keith Hamill as a director	183,076,479	15,875	408,204	3,507,149	187,007,707
4. Re- elect Sir Michael Rake as a director	178,733,295	16,375	4,749,817	3,508,220	187,007,707
5. Re- elect Bob Rothenberg as a director	186,659,340	16,375	321,453	10,539	187,007,707
6. Re-elect Sir David Michels as a director	174,750,324	16,375	168,552	12,072,456	187,007,707
7. Re-appoint PricewaterhouseCoopers LLP as auditors and authorise directors to fix their remuneration	186,666,186	13,775	319,657	8,089	187,007,707
8. Authorise  directors to allot shares	186,565,728	13,275	419,818	8,886	187,007,707
9. Grant directors authority to disapply pre-emption rights  (special resolution)	186,060,697	13,869	916,412	16,729	187,007,707
10.Authorise the Company to purchase its own shares (special resolution)	184,368,989	17,627	2,618,494	2,597	187,007,707
11.Authorise the Company to call a general meeting other than an AGM on not less than 14 days notice (special resolution)	183,626,722	14,148	3,361,919	4,918	187,007,707
12. Adopt new Articles of Association (special resolution)	183,784,623	17,286	3,194,172	11,626	187,007,707

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

As at the close of business on 16 February 2010, the total number of ordinary shares in issue was 427,353,490.

 

END

 

 

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