Annual Information Update

RNS Number : 8037W

easyJet PLC

03 February 2012

 



                                         easyJet plc ("the Company")

                                          Annual Information Update

3 February 2012

Pursuant to Section 5.2 of the Prospectus Rules, the Company submits its Annual Information Update which refers to information that has been published or made available to the public between 3 February 2011 and 3 February 2012.

The information referred to in this update was up to date at the time the information was published but some information may now be out of date. Information is referred to in this update rather than included in full.

1.    Announcements listed below were published via RNS, a Regulatory Information Service:

Date	Description of Document
01 February 2012	Blocklisting Interim Review
31 January 2012	Total Voting Rights
31 January 2012	Chairman's Speech at easyJet plc Capital Markets Day
31 January 2012	easyJet plc Investor Day
26 January 2012	Interim Management Statement
25 January 2012	Notice of Annual General Meeting and Annual Report and Accounts 2011
23 January 2012	Director/PDMR Shareholding - Mike Campbell - exercise of share options under the easyJet LTIP
18 January 2012	Holdings in Company - Orbis Holdings Ltd
12 January 2012	Director/PDMR Shareholding - Warwick Brady, Mike Campbell, Peter Duffy, Chris Kennedy, Catherine Lynn, Carolyn McCall, Paul Moore, Giles Pemberton
06 January 2012	Passenger Statistics for December 2011
05 January 2012	Director/PDMR Shareholding - award of shares under easyJet LTIP to the followinglyn McCall, Chris Kennedy, Warwick Brady, Mike Campbell, Trevor Didcock, Peter Duffy, Catherine Lynn, Giles Pemberton, Alita Benson, Paul Moore
03 January 2012	Total Voting Rights
14 December 2011	Director/PDMR Shareholding - Warwick Brady, Mike Campbell, Peter Duffy, Chris Kennedy, Catherine Lynn, Carolyn McCall, Paul Moore, Giles Pemberton
06 December 2011	Passenger Statistics for November 2011
30 November 2011	Total Voting Rights
18 November 2011	Holdings in Company - Standard Life Investments
15 November 2011	Final Results for the year ended 30 September 2011
14 November 2011	Director/PDMR Shareholding - Warwick Brady, Mike Campbell, Peter Duffy, Chris Kennedy, Catherine Lynn, Carolyn McCall, Paul Moore, Giles Pemberton
04 November 2011	Passenger Statistics for October 2011
01 November 2011	Total Voting Rights
12 October 2011	Director/PDMR Shareholding - Warwick Brady, Mike Campbell, Peter Duffy, Chris Kennedy, Catherine Lynn, Carolyn McCall, Paul Moore
06 October 2011	Passenger Statistics for September 2011
05 October 2011	Holdings in Company - M&G Investments Fund 3
05 October 2011	Holdings in Company - Prudential
30 September 2011	Total Voting Rights
30 September 2011	Director/PDMR Shareholding - Adèle Anderson
26 September 2011	easyJet announcement
22 September 2011	Withdrawal of request for EGM
21 September 2011	Pre-close Statement
14 September 2011	Director/PDMR Shareholding - Warwick Brady, Mike Campbell, Peter Duffy, Chris Kennedy, Catherine Lynn, Carolyn McCall, Paul Moore
05 September 2011	Passenger Statistics for August 2011
05 September 2011	Response to easyGroup
31 August 2011	Total Voting Rights
31 August 2011	Holdings in Company - M&G Invesments Fund 3
31 August 2011	Holdings in Company - Prudential
26 August 2011	Directorate Change - David Michels and Sven Boinet resignation / Adèle Anderson and Andrew Martin appointment
12 August 2011	Director/PDMR Shareholding - Warwick Brady, Mike Campbell, Peter Duffy, Chris Kennedy, Catherine Lynn, Carolyn McCall
11 August 2011	Director/PDMR Shareholding - Sir Michael Rake
08 August 2011	Holdings in Company - Letko, Brosseau & Associates Inc.
05 August 2011	Response to easyGroup
04 August 2011	Passenger Statistics for July 2011
01 August 2011	Blocklisting Interim Review
29 July 2011	Total Voting Rights
21 July 2011	Third Quarter Interim Management Statement
18 July 2011	Further response to easyGroup
13 July 2011	Director/PDMR Shareholding - Warwick Brady, Mike Campbell, Peter Duffy, Chris Kennedy, Catherine Lynn, Carolyn McCall
13 July 2011	Response to easyGroup
11 July 2011	Director/PDMR Shareholding - Charles Gurassa
06 July 2011	Passenger Statistics for June 2011
30 June 2011	Total Voting Rights
23 June 2011	Directorate Change - Charles Gurassa
20 June 2011	Holdings in Company - Orbis Holdings Limited
14 June 2011	Director/PDMR Shareholding - Warwick Brady, Mike Campbell, Chris Kennedy, Catherine Lynn, Carolyn McCall
06 June 2011	Passenger Statistics for May 2011
31 May 2011	Total Voting Rights
31 May 2011	Holdings in Company - Standard Life Investments Ltd
23 May 2011	Directorate Change - Sir David Michels
12 May 2011	Director/PDMR Shareholding - Warwick Brady, Mike Campbell, Chris Kennedy, Catherine Lynn, Carolyn McCall
10 May 2011	Half Yearly Report
06 May 2011	Holdings in Company - Standard Life Investments Ltd
06 May 2011	Passenger Statistics for April 2011
03 May 2011	Holdings in Company - Sanderson Asset Management Ltd
28 April 2011	Total Voting Rights
15 April 2011	Holdings in Company - Deutsche Bank
14 April 2011	Director/PDMR Shareholding - Mike Campbell, Catherine Lynn, Warwick Brady, Carolyn McCall, Chris Kennedy
06 April 2011	Passenger Statistics for March 2011
01 April 2011	Director/PDMR Shareholding - Grant of share options under the LTIP to Warwick Brady, Mike Campbell, Trevor Didcock, Peter Duffy, Chris Kennedy, Catherine Lynn, Carolyn McCall and Giles Pemberton
01 April 2011	Total Voting Rights
14 March 2011	Director/PDMR Shareholding - Mike Campbell, Catherine Lynn, Warwick Brady, Dana Dunne, Carolyn McCall, Chris Kennedy
04 March 2011	Passenger Statistics for February 2011
28 February 2011	Total Voting Rights
17 February 2011	Result of AGM
17 February 2011	AGM Statement
15 February 2011	Director/PDMR Shareholding - Carolyn McCall, Chris Kennedy, Mike Campbell, Catherine Lynn, Warwick Brady, Dana Dunne
04 February 2011	Director/PDMR Shareholding - Christopher Kennedy
04  February  2011	Director/PDMR Shareholding - Carolyn McCall
04 February 2011	Passenger Statistics for January 2011
03 February 2011	Annual Information Update 2011

Copies of the above announcements can be obtained from the London Stock Exchange website at www.londonstockexchange.com and the Company's website, http://corporate.easyjet.com/

2.    Documents filed at Companies House

All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.

Date	Description of Document
30 January 2012	Form SH01 - Return of Allotment of Shares
27 January 2012	Form SH01 - Return of Allotment of Shares
19 January 2012	Form SH01 - Return of Allotment of Shares
09 January 2012	Form SH01 - Return of Allotment of Shares
08 January 2012	Form SH01 - Return of Allotment of Shares
19 December 2011	Form SH01 - Return of Allotment of Shares
15 December 2011	Form SH01 - Return of Allotment of Shares
13 December 2011	Form AD01 - Change of SAIL address
05 December 2011	Form AP01 - Appointment of Director, Adèle Helen Anderson
24 November 2011	Form TM01 - Resignation of Director, Mr Sven Boinet
22 November 2011	Form SH01 - Return of Allotment of Shares
16 November 2011	Form AP01 - Appointment of Director, Mr Andrew David Martin
07 November 2011	Form SH01 - Return of Allotment of Shares
26 October 2011	Form SH01 - Return of Allotment of Shares
13 October 2011	Form SH01 - Return of Allotment of Shares
07 October 2011	Form SH01 - Return of Allotment of Shares
29 September 2011	Form SH01 - Return of Allotment of Shares
14 September 2011	Form SH01 - Return of Allotment of Shares
05 September 2011	Form TM01 - Resignation of Director, Sir David Michels
24 August 2011	Form SH01 - Return of Allotment of Shares
11 August 2011	Form SH01 - Return of Allotment of Shares
04 August 2011	Form SH01 - Return of Allotment of Shares
02 August 2011	Form AP01 - Appointment of Director, Charles Gurassa
25 July 2011	Form SH01 - Return of Allotment of Shares
08 July 2011	Form SH01 - Return of Allotment of Shares
21 June 2011	Form SH01 - Return of Allotment of Shares
08 June 2011	Form SH01 - Return of Allotment of Shares
24 May 2011	Form SH01 - Return of Allotment of Shares
19 May 2011	Form SH01 - Return of Allotment of Shares
10 May 2011	Form SH01 - Return of Allotment of Shares
20 April 2011	Form AR01 - Annual Return made up to 24 March 2011
13 April 2011	Form SH01 - Return of Allotment of Shares
17 March 2011	Form SH01 - Return of Allotment of Shares
15 March 2011	Form CH03 - Secretary's Change of Particulars
15 March 2011	Form CH01 - Director's Change of Particulars
10 March 2011	Form SH01 - Return of Allotment of Shares
07 March 2011	Resolutions disapplying pre emption rights and authorising allotment of shares
18 February 2011	Form SH01 - Return of Allotment of Shares
09 February 2011	Form SH01 - Return of Allotment of Shares

Copies of documents filed with the Registrar of Companies can be obtained from:

Companies House

Crown Way

Cardiff

CF14 3UZ

www.companieshouse.gov.uk

3.    Annual and Half Year Report 2011 and Notice of Annual General Meeting 2012

The Company's Annual Report for the period ended 30 September 2011 and Notice of the 2012 Annual General Meeting were submitted to the Financial Services Authority on 25 January 2012. These documents are available at the National Storage Mechanism located at http://www.hemscott.com/nsm.do.  The documents can also be found on the Company's website http://corporate.easyjet.com/ as can the Half Year Report 2011 published on 10 May 2011.

Copies of information released can be obtained from the Company at the Company's Registered Office:

Hangar 89

London Luton Airport

Luton

Bedfordshire

LU2 9PF

United Kingdom

3 February 2012

 

END

 

 

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