Jet2 PLC Result of AGM (7825L)

TIDMJET2

RNS Number : 7825L

Jet2 PLC

08 September 2023

8 September 2023

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 on 7 September 2023 were duly passed.

The total votes were cast as follows:

 
            Resolution           Votes for    % of votes     Votes      % of votes     Votes 
                                                 cast        against       cast       withheld 
          Approve Annual 
 1            Report            132,442,393     83.85      25,509,752     16.15      2,529,602 
     ------------------------  ------------  -----------  -----------  -----------  ---------- 
 2    Declare final dividend    160,481,154     99.99         191          0.01         402 
     ------------------------  ------------  -----------  -----------  -----------  ---------- 
 3                                           Withdrawn 
     ----------------------------------------------------------------------------------------- 
          Re-elect Robin 
 4            Terrell           153,179,740     95.45      7,295,154       4.55        6,853 
     ------------------------  ------------  -----------  -----------  -----------  ---------- 
 5    Elect Simon Breakwell     159,707,332     99.52       767,322        0.48        7,093 
     ------------------------  ------------  -----------  -----------  -----------  ---------- 
 6      Elect Angela Luger      158,870,217       99       1,603,502        1          8,028 
     ------------------------  ------------  -----------  -----------  -----------  ---------- 
 7      Re-appoint auditor      153,031,370     95.36      7,444,336       4.64        6,041 
     ------------------------  ------------  -----------  -----------  -----------  ---------- 
         Remuneration of 
 8            auditor           156,653,156     97.62      3,821,949       2.38        6,642 
     ------------------------  ------------  -----------  -----------  -----------  ---------- 
         Increase amount 
 9     payable to Directors     148,223,159     93.15      10,908,333      6.85      1,350,255 
     ------------------------  ------------  -----------  -----------  -----------  ---------- 
        Authority to allot 
 10           shares            158,244,983     98.61      2,229,485       1.39        7,279 
     ------------------------  ------------  -----------  -----------  -----------  ---------- 
      Authority to disapply 
 11     pre-emption rights      158,479,343     98.76      1,990,459       1.24       11,945 
     ------------------------  ------------  -----------  -----------  -----------  ---------- 
       Additional authority 
      to disapply pre-emption 
 12           rights            155,785,922     97.08      4,683,224       2.92       12,601 
     ------------------------  ------------  -----------  -----------  -----------  ---------- 
      Authority to purchase 
 13         own shares          159,040,902     99.21      1,262,650       0.79       178,195 
     ------------------------  ------------  -----------  -----------  -----------  ---------- 
 

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. Resolution 3, relating to the re-election of Philip Meeson, was withdrawn further to the announcement dated 5 September 2023.

3. Resolutions 1 to 10 (excluding Resolution 3 which was withdrawn) were passed as ordinary resolutions and resolutions 11 to 13 (inclusive) were passed as special resolutions.

For further information please contact:

 
 Jet2 plc 
  Steve Heapy, Chief Executive Officer 
  Gary Brown, Group Chief Financial Officer 
  Ian Day, Group Company Secretary             0113 239 7692 
 Cenkos Securities plc 
  Nominated Adviser 
  Katy Birkin / Camilla Hume                   020 7397 8900 
 Buchanan 
  Financial PR 
  Richard Oldworth                             020 7466 5000 
 

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END

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September 08, 2023 02:00 ET (06:00 GMT)