easyJet PLC
10 February 2006
easyJet plc ('the Company')
Annual Information Update
10 February 2006
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 February 11 2005 and February 10 2006.
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information was published but some information may now be out of date.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
08 February 2006 Director/PDMR share holding - David
Bennett
08 February 2006 Director/PDMR share holding - Andy
Harrison
07 February 2006 Passenger Statistics for January
2006
31 January 2006 Shares block listing 6 monthly
return x 5
24 January 2006 Additional Listing of 450,000
Shares to the Official List of the
UKLA
23 January 2006 PDMR shareholding - Ray Webster
20 January 2006 Annual Report and Accounts 2005 and
Notice of Annual General Meeting
20 January 2006 Statement re IFRS accounts - 2005
results under IFRS
17 January 2006 Board Appointment of David Michels
as Non- Executive Director
16 January 2006 PDMR share holding - Elizabeth
Savage
11 January 2006 Additional Listing of 5,000,000
shares to the Official List of the
UKLA
09 January 2006 Passenger Statistics for December
2005
05 January 2006 Change of Company Secretary -
resignation of Deborah Abrehart and
the appointment of Jeff Carr as
Company Secretary
28 December 2005 Additional Listing of 500,000
shares to the Official List of the
UKLA
20 December 2005 Director/ PDMR share holding - Prof
Rigas Doganis
16 December 2005 Additional Listing of 550,000
shares to the Official List of the
UKLA
08 December 2005 PDMR share holding - Elizabeth
Savage
07 December 2005 Passenger Statistics for November
2005
02 December 2005 Additional Listing of 560,000
shares to the Official List of the
UKLA
01 December 2005 Director/PDMR Grant of share
options - Andrew Harrison
01 December 2005 Director/PDMR - Grant of
performance shares under the
Company's Long Term Incentive Plan
(LTIP) to Jeff Carr, Mike Campbell,
Saad Hammad, Toby Nicol, Elizabeth
Savage, John Stephenson, Mike Szucs
and John Thorp
01 December 2005 Director/PDMR share holding - Amir
Eilon
01 December 2005 Appointment of Andrew Harrison as
Chief Executive and Prof Rigas
Doganis as non executive director
with effect from December 1 2005
28 November 2005 Notification of major interest in
shares - Deutsche Bank AG
25 November 2005 Additional Listing of 550,000
shares to the Official List of the
UKLA
22 November 2005 Preliminary Results for year ended
30 September 2005
14 November 2005 Notice that the Company will be
announcing its preliminary results
for the year ended 30 September
2005 on 22 November 2005
07 November 2005 Passenger Statistics for October
2005
04 November 2005 Limitation of share ownership re
level of non UK share ownership.
Permitted maximum increased from
40% to 45%.
26 October 2005 Notification of major interest in
shares - FL Group (parent company
of Icelandair)
07 October 2005 Passenger Statistics for September
2005
03 October 2005 Directorate Changes - Confirmation
of the resignation of Colin Day and
Tony Illsley as non executive
directors with effect from 30
September 2005 and the appointment
of David Bennett as a non executive
director with effect from 01
October 2005
15 September 2005 Result of Extraordinary General
Meeting
15 September 2005 Notification of major interest in
shares - MFS Investment Management
07 September 2005 Passenger statistics for August
2005
07 September 2005 Appointment of David Bennett as Non
Executive Director with effect from
01 October 2005
06 September 2005 Director/PDMR share holding - Colin
Day
01 September 2005 Appointment of Andrew Harrison as
Chief Executive with effect from 01
December 2005
17 August 2005 Notice of $1bn ten- year Airbus
maintenance contract with SR
Technics
09 August 2005 Notification of major interest in
shares - Icelandair (FL Group hf)
08 August 2005 Director /PDMR share holding - Tony
Illsley
08 August 2005 Shares block listing 6 monthly
return x 4
05 August 2005 Quarter 3 Statistics
25 July 2005 Directorate Change- Notice of the
resignation of Colin Day as
non-executive director with effect
from 30 September 2005
11 July 2005 Directorate Change- Notice of the
resignation of Tony Illsley as non-
executive director with effect from
30 September 2005
07 July 2005 Passenger Statistics for June 2005
04 July 2005 Notification of major interest in
shares- Icelandair (FL Group)
07 June 2005 Passenger Statistics for May 2005
02 June 2005 Director/PDMR Grant of share
options - Jeff Carr
24 May 2005 Interim results for the 6 months to
March 2005
23 May 2005 Director declaration - Additional
Information on the appointment of
Stelios Haji-Ioannou as a non -
executive director
16 May 2005 Directorate Changes - Resignation
of Ray Webster as Chief Executive
with effect from 30 November 2005
and the appointment of Stelios Haji
Ioannou as a non- executive
director
12 May 2005 Notice that the Company will be
announcing its interim results for
the six months to 31 March 2005 on
24 May 2005
09 May 2005 Passenger Statistics for April 2005
07 April 2005 Passenger Statistics for March 2005
22 March 2005 Update on Trading ahead of Closed
Period
07 March 2005 Confirmation of the appointment of
Jeff Carr as Finance Director with
effect from 07 March 2005 and
resignation of Chris Walton as
Finance Director with effect from
March 18 2005
07 March 2005 Passenger Statistics for February
2005
24 February 2005 AGM 2005 Statement
07 February 2005 Passenger Statistics for January
2005
07 February 2005 Quarter 1 Statistics
Copies of the above announcements can be obtained from the London Stock Exchange
Website at www.Londonstockexchange.com
2. Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies in
England or Wales on or around the dates indicated.
Date Description of Document
08 February 2006 Annual Accounts for the year ended
30 September 2005
03 February 2006 Auditors resignation
31 January 2006 Form 88 (2) Return of allotment of
shares x 2
26 January 2006 Form 88 (2) Return of allotment of
shares x 8
13 January 2006 Form 288b recording the resignation
of Deborah Abrehart as Company
Secretary
13 January 2006 Form 288a recording the appointment
of Jeff Carr as Company Secretary
13 January 2006 Form 88 (2) Return of allotment of
shares x 3
10 January 2006 Form 88 (2) Return of allotment of
shares
06 January 2006 Form 88 (2) Return of allotment of
shares x 5
04 January 2006 Form 88 (2) Return of allotment of
shares x 2
23 December 2005 Form 88 (2) Return of allotment of
shares x 4
19 December 2005 Form 88 (2) Return of allotment of
shares
16 December 2005 Form 88 (2) Return of allotment of
shares
15 December 2005 Form 288a recording the appointment
of Prof Rigas Doganis as a Director
14 December 2005 Form 88 (2) Return of allotment of
shares x 2
13 December 2005 Form 88 (2) Return of allotment of
shares
13 December 2005 Form 288a recording the appointment
of Andrew Harrison as a Director
13 December 2005 Form 288b recording the resignation
of Ray Webster as a Director
09 December 2005 Form 88 (2) Return of allotment of
shares x 4
02 December 2005 Form 88 (2) Return of allotment of
shares x 2
28 November 2005 Form 88 (2) Return of allotment of
shares
23 November 2005 Form 88 (2) Return of allotment of
shares
10 November 2005 Form 88 (2) Return of allotment of
shares
04 November 2005 Form 88 (2) Return of allotment of
shares
11 October 2005 Form 288a recording the appointment
of David Bennett as a Director
11 October 2005 Form 288b recording the resignation
of Colin Day as a Director
11 October 2005 Form 288b recording the resignation
of Tony Illsley as a Director
05 October 2005 Form 88 (2) Return of allotment of
shares x 2
29 September 2005 Form 88 (2) Return of allotment of
shares x 3
22 September 2005 Form 88 (2) Return of allotment of
shares x 4
20 September 2005 Form 88 (2) Return of allotment of
shares
16 September 2005 Form 88 (2) Return of allotment of
shares x 2
14 September 2005 Form 88 (2) Return of allotment of
shares
07 September 2005 Form 88 (2) Return of allotment of
shares
06 September 2005 Form 88 (2) Return of allotment of
shares x 2
05 September 2005 Form 88 (2) Return of allotment of
shares x 3
30 August 2005 Form 88 (2) Return of allotment of
shares
16 August 2005 Form 88 (2) Return of allotment of
shares
08 August 2005 Form 88 (2) Return of allotment of
shares
28 July 2005 Form 88 (2) Return of allotment of
shares
23 July 2005 Form 88 (2) Return of allotment of
shares
21 July 2005 Form 88 (2) Return of allotment of
shares x 2
13 July 2005 Form 88 (2) Return of allotment of
shares
05 July 2005 Form 88 (2) Return of allotment of
shares
22 June 2005 Form 88 (2) return of allotment of
shares
09 June 2005 Form 88 (2) Return of allotment of
shares
31 May 2005 Form 288a recording the appointment
of Stelios Haji-Ioannou as a
Director
31 May 2005 Form 88 (2) Return of allotment of
shares
19 May 2005 Form 88 (2) Return of allotment of
shares
10 May 2005 Form 88 (2) Return of allotment of
shares
05 May 2005 Form 363 Annual return made up to
24 March 2005
01 April 2005 Form 88 (2) Return of allotment of
shares
30 March 2005 Form 88 (2) Return of allotment of
shares
24 March 2005 Form 288b recording the resignation
of Chris Walton as a Director
23 March 2005 Annual Accounts for the year ended
30 September 2004
14 March 2005 Form 288a recording the appointment
of Jeff Carr as a Director
07 March 2005 Resolutions disapplying pre-emption
rights and authorising 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 Interim Report 2005
The Company's Annual Report for the period ending 30 September 2005 which was
filed with the UKLA Document Viewing Facility on 20 January 2006, can be found
on the Company's website as can the Interim Report 2005 published on 24 May
2005.
Copies of information released can be obtained from the Company at the Company's
Registered Office:
easyLand
London Luton Airport
Luton
Bedfordshire
LU2 9LS
United Kingdom
4. Contact
Jeff Carr, Company Secretary Tel: 01582 525 645
10 February 2006
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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