REG - Jet2 PLC - Result of Annual General Meeting

Jet2Announcement

05/09/2024 12:45

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RNS Number : 1070D  Jet2 PLC  05 September 2024

5 September 2024

 

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
today 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                                160,316,771  99.26            1,188,917      0.74             1,817,315
 2   Declare final dividend                               163,317,157  99.99            592            0.01             5,254
 3   Re-elect Steve Heapy                                 159,410,422  99.15            1,359,613      0.85             2,552,968
 4   Re-elect Richard (Rick) Green                        151,285,039  94.10            9,478,542      5.90             2,559,422
 5   Elect Rachel Kentleton                               162,863,697  99.73            446,961        0.27             12,345
 6   Re-appoint auditor                                   157,674,920  97.51            4,022,842      2.49             1,625,241
 7   Remuneration of auditor                              160,533,593  98.30            2,778,185      1.70             11,225
 8   Authority to allot shares                            161,609,973  98.96            1,701,697      1.04             11,333
 9   Authority to disapply pre-emption rights             161,403,597  98.84            1,897,839      1.16             21,567
 10  Additional authority to disapply pre-emption rights  158,983,979  97.36            4,318,382      2.64             20,642
 11  Authority to purchase own shares                     162,003,215  99.26            1,199,785      0.74             120,003

 

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.     Resolutions 1 to 8 were passed as ordinary resolutions and
resolutions 9 to 11 (inclusive) were passed as special resolutions.

 

For further information please contact:

 

 Jet2 plc                                     0113 239 7692

 Steve Heapy, Chief Executive Officer

 Gary Brown, Group Chief Financial Officer

 Ian Day, Group Company Secretary

 Cavendish Capital Markets Limited            020 7220 0500

 Nominated Adviser

 Katy Birkin / Camilla Hume / George Lawson

 Burson Buchanan                              020 7466 5000

 Financial PR

 Richard Oldworth

 Toto Berger

 

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