Update on Requisition of General Meeting

RNS Number : 4308J

easyJet PLC

09 April 2020

 

9 April 2020

easyJet plc

(the 'Company')

EASYJET STATEMENT - UPDATE ON REQUISITION OF GENERAL MEETING

The Company announced on 8 April 2020 that it had 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 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 of directors of the Company has considered the Requisition Notices which were issued pursuant to sections 168, 303 and 312 of the Companies Act 2006 and confirms that it intends to call such a general meeting.

The Board will observe the statutory timings set out in the Companies Act 2006 in respect of the general meeting 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  [phone]

Holly Grainger  Investor Relations  [phone]

Media:

Anna Knowles  Corporate Communications [phone]

Edward Simpkins  Finsbury   [phone] / (0)207 251 3801

 

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