Result of AGM

Jet2 PLC

08 September 2023

 

8 September 2023

Jet2 plc

(the "Company")

Result of Annual General Meeting

Jet2 plc, the Leisure Travel Group, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held on 7 September 2023 were duly passed.

The total votes were cast as follows:

	Resolution	Votes for	% of votes cast	Votes against	% of votes cast	Votes withheld
1	Approve Annual Report	132,442,393	83.85	25,509,752	16.15	2,529,602
2	Declare final dividend	160,481,154	99.99	191	0.01	402
3	Withdrawn
4	Re-elect Robin Terrell	153,179,740	95.45	7,295,154	4.55	6,853
5	Elect Simon Breakwell	159,707,332	99.52	767,322	0.48	7,093
6	Elect Angela Luger	158,870,217	99	1,603,502	1	8,028
7	Re-appoint auditor	153,031,370	95.36	7,444,336	4.64	6,041
8	Remuneration of auditor	156,653,156	97.62	3,821,949	2.38	6,642
9	Increase amount payable to Directors	148,223,159	93.15	10,908,333	6.85	1,350,255
10	Authority to allot shares	158,244,983	98.61	2,229,485	1.39	7,279
11	Authority to disapply pre-emption rights	158,479,343	98.76	1,990,459	1.24	11,945
12	Additional authority to disapply pre-emption rights	155,785,922	97.08	4,683,224	2.92	12,601
13	Authority to purchase own shares	159,040,902	99.21	1,262,650	0.79	178,195

Notes:

1.     A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.

2.   Resolution 3, relating to the re-election of Philip Meeson, was withdrawn further to the announcement dated 5 September 2023.

3.     Resolutions 1 to 10 (excluding Resolution 3 which was withdrawn) were passed as ordinary resolutions and resolutions 11 to 13 (inclusive) were passed as special resolutions. 

For further information please contact:

Jet2 plc Steve Heapy, Chief Executive Officer Gary Brown, Group Chief Financial Officer Ian Day, Group Company Secretary	0113 239 7692
Cenkos Securities plc Nominated Adviser Katy Birkin / Camilla Hume	020 7397 8900
Buchanan Financial PR Richard Oldworth	020 7466 5000

 

END