Result of AGM
Result of AGM
easyJet plc Poll Results
Annual General Meeting 17 February 2011
easyJet announces that the Annual General Meeting of the Company was held earlier today. Resolution 2 was decided on a poll with all other resolutions being passed by shareholders on a show of hands.
The result of the poll on Resolution 2 and 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 2010
|
354,904,167
|
38,451
|
4,873,832
|
10,556
|
359,827,006
|
||||||
|
2. Approve the directors' remuneration report contained in the annual report and accounts
|
162,073,601
|
0 |
172,483,766
|
25,306,985
|
359,864,352
|
||||||
|
3. Elect Carolyn McCall as a director |
359,654,050
|
38,951
|
120,846
|
13,159
|
359,827,006
|
||||||
|
4. Elect Chris Kennedy as a Director |
359,518,771
|
38,951
|
203,313
|
65,971
|
359,827,006
|
||||||
|
5. Re-elect Sir Michael Rake as a director |
354,921,318
|
39,451
|
4,839,314
|
26,923
|
359,827,006
|
||||||
|
6. Re-elect Sir David Michels as a director |
195,953,012
|
38,951
|
4,839,713
|
158,995,330
|
359,827,006
|
||||||
|
7. Re-elect David Bennett as a director |
350,002,717
|
38,951
|
5,715,102
|
4,070,236
|
359,827,006
|
||||||
|
8. Re-elect Professor Rigas Doganis as a director |
359,425,496
|
38,951
|
329,008
|
33,551
|
359,827,006
|
||||||
|
9. Re-elect John Browett as a director |
350,984,578
|
38,029
|
7,927,344
|
877,055
|
359,827,006
|
||||||
|
10. Re-elect Sven Boinet as a director |
350,951,663
|
38,951
|
7,960,264
|
876,128
|
359,827,006
|
||||||
|
11. Re-elect Keith Hamill as a director |
349,591,371
|
41,586
|
5,169,721
|
5,024,328
|
359,827,006
|
||||||
|
12. Re-appoint PricewaterhouseCoopers LLP as auditors and authorise directors to fix their remuneration
|
355,026,352
|
13,451
|
4,769,763
|
17,440
|
359,827,006
|
||||||
|
13.Authorise the Company to make political donations
|
357,638,639
|
12,751
|
1,472,895
|
702,721
|
359,827,006
|
||||||
|
14.Authorise directors to allot shares |
356,626,148
|
13,951
|
75,181
|
3,111,726
|
359,827,006
|
||||||
|
15.Grant directors authority to disapply pre-emption rights (special resolution)
|
359,516,300
|
14,051
|
238,985
|
57,670
|
359,827,006
|
||||||
|
16.Authorise the Company to purchase its own shares (special resolution)
|
355,410,546
|
13,551
|
355,508
|
4,047,401
|
359,827,006
|
||||||
|
17.Authorise the Company to call a general meeting other than an AGM on not less than 14 days notice (special resolution)
|
350,223,943
|
14,551
|
8,876,629
|
711,883
|
359,827,006
|
||||||
* A vote withheld is not counted towards votes cast "For" or "Against".
The results will also be made available on the Company's website: www.easyJet.com
In accordance with LR 9.6.2, two copies of the resolutions passed as special business have been forwarded to the FSA for publication through the Document Viewing Facility and will be accessible via the National Storage Mechanism website (www.hemscott.com/nsm.do).
End
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