REG - Wizz Air Holdings - Notice of 2024 Annual General Meeting

Wizz Air HoldingsAnnouncement

04/09/2024 10:00

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RNS Number : 8769C  Wizz Air Holdings PLC  04 September 2024

Wizz Air Holdings Plc

Notice of 2024 Annual General Meeting

Geneva, 04 September 2024: Wizz Air Holdings Plc (the "Company" and, together
with its subsidiaries "Wizz Air"), the fastest growing and one of the most
sustainable European airlines, announces that it has today published the
notice of its Annual General Meeting of shareholders ("AGM").

 

The documents listed below will be sent to shareholders and, as required under
the UK Listing Rules, will be submitted to the UK Financial Conduct Authority
(the "FCA") for publication through the National Storage Mechanism where they
will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism/
(https://protect.checkpoint.com/v2/___https:/data.fca.org.uk/___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzpkNWIxMjM1OTgxNTA5ZWJlYjBiNjAxODRlNTYwNmU5Yjo2OmM3YWQ6YjRjMWE4YWU1ZjhiNjNhZmRmMWRmNTVkMjU5Yzc5MjlhOTkwYzAyZjBkNzZjMjUyODJiZTI4YTAzYTlmNDc1MTpwOkY6Tg#/nsm/nationalstoragemechanism/)
.

 

Documents:

-     Notice of AGM

-     Form of proxy

 

Copies of the notice of AGM and form of proxy are also available on the
'Investor Relations' section of the Company's website at:
https://wizzair.com/en-gb/information-and-services/investor-relations/investors/general-meetings
(https://protect.checkpoint.com/v2/___https:/wizzair.com/en-gb/information-and-services/investor-relations/investors/general-meetings___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzpkNWIxMjM1OTgxNTA5ZWJlYjBiNjAxODRlNTYwNmU5Yjo2OmNmNWU6NGU4NTIzMTY0Njc1OGMyY2ZjY2ZiZDI2NGMzYzU4MTU2YmNmOGExMWUzZDI4NzdhYzE0YjBhNmM0MjUwNTcwZDpwOkY6Tg)
.

 

The Company will send Restricted Share Notices to shareholders who are
Non-Qualifying Nationals, informing them of the number of Ordinary Shares that
will be treated as Restricted Shares and consequently the number of Ordinary
Shares in respect of which they shall be entitled to exercise their voting
rights at the AGM. More information on disenfranchisement can be found on the
Company's website at the following
location: https://wizzair.com/en-gb/information-and-services/investor-relations/investors/brexit-q-a
(https://protect.checkpoint.com/v2/___https:/wizzair.com/en-gb/information-and-services/investor-relations/investors/brexit-q-a___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzpkNWIxMjM1OTgxNTA5ZWJlYjBiNjAxODRlNTYwNmU5Yjo2OjYxZmM6NTljN2MxODI5MmExYTJkNDliZDU0YTdlYTc0MzRlYjhjZmEyMThhNDIyNzA2ZTY3NGM3OTMyMjk3ZWVmZjIzOTpwOkY6Tg)
.

 

The Company's AGM will be held at 4:00 p.m. (CEST) on 25 September 2024 at
Crowne Plaza Geneva, Avenue Louis-Casai 75-77, 1216 Geneva, Switzerland.

 

Any changes to the AGM arrangements (including any adjournment or postponement
of the AGM) will be published on the Company's website and announced via the
regulatory news service. Shareholders should continue to monitor the Company's
website and regulatory news services for any announcements or updates in
relation to the AGM arrangements.

 

Whether or not shareholders are proposing to attend the AGM in person, the
Company encourages shareholders to participate in the AGM by voting by proxy
to ensure all shareholder votes are counted. The business to be considered at
the AGM is set out in the Notice of AGM.

 

The voting results of all resolutions proposed at the AGM will be published
on the Company's website (http://wizzair.com
(https://protect.checkpoint.com/v2/___http:/wizzair.com___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzpkNWIxMjM1OTgxNTA5ZWJlYjBiNjAxODRlNTYwNmU5Yjo2OjczZTA6NWZjNmM0NzBlYjVhZjUwODM1NmVlNWEyNTc2MjhkMmIyZjYwNTg1NDJiMTA4ZjRmZTIyYTBmZDZjMjc5NWRmYjpwOkY6Tg)
) as soon as possible after the conclusion of the AGM.

 

Shareholders who wish to submit a question in relation to the AGM should send
their question to investorrelations@wizzair.com
(mailto:investorrelations@wizzair.com)  no later than 7 days prior to the
AGM. The Company will endeavour to respond to these questions as soon as
practicable after the AGM.

 

 

Defined terms:

 

Capitalised terms used in this announcement shall have the same meaning as in
the Company's Articles of Association.

 

The definitions of Qualifying National and Non-Qualifying National are
repeated below:

 

-     a "Qualifying National" includes: (i) EEA nationals, (ii) nationals
of Switzerland and (iii) in respect of any undertaking, an undertaking which
satisfies the conditions as to nationality of ownership and control of
undertakings granted an operating licence contained in Article 4(f) of
Regulation (EC) No. 1008/2008 of the European Commission, as such conditions
may be amended, varied, supplemented or replaced from time to time, or as
provided for in any agreement between the EU and any third country (whether or
not such undertaking is itself granted an operating licence); and

 

-     a "Non-Qualifying National" includes any person who is not a
Qualifying National in accordance with the definition above.

 

- Ends -

ABOUT WIZZ AIR

Wizz Air, one of the most sustainable European airlines, operates a fleet of
over 220 Airbus A320 and A321 aircraft. A team of dedicated aviation
professionals delivers superior service and very low fares, making Wizz Air
the preferred choice of 62 million passengers in the financial year ending 31
March 2024. Wizz Air is listed on the London Stock Exchange under the ticker
WIZZ. The company was recently named the World's Top 5 Safest Low-Cost
Airlines 2024 by airlineratings.com, the world's only safety and product
rating agency, and named Airline of the Year by Air Transport Awards in 2019
and in 2023. Wizz Air has also been recognised as the "Most Sustainable
Low-Cost Airline" within the World Finance Sustainability Awards in 2021-2024
and the "Global Environmental Sustainability Airline Group of the Year" by the
CAPA-Centre for Aviation Awards for Excellence 2022-2023.

 For more information:

 Investors:  Mark Simpson, Wizz Air                                       +36 1 777 9407
             Dorottya Durucsko, Wizz Air

 Media:      Andras Rado, Wizz Air                                        +36 1 777 9324

             James McFarlane / Eleni Menikou/ Charles Hirst, MHP Group:   +44 (0) 20 3128 8100

 

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