Business
AGM Notice and Board Change
AGM Notice and Board Change.
About this update from Easyjet Plc
[{"type":"text","content":"\n \nRNS Number : 7506X easyJet PLC 15 January 2014 \n \n\neasyJet plc (the \"Company\")\nNotice of AGM and Board change\nThe Company announces that its 2014 Annual General Meeting will be held on 13 February 2014 at 10.00 a.m. at Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF.\nIn connection with this, the following documents are being posted or made available to shareholders today:\n· the Notice of Annual General Meeting; and\n· the Form of Proxy in relation to the Annual General Meeting.\nCopies of these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.\nThe Notice of the 2014 Annual General Meeting is also available to view on the Company's website. The direct link to download this is http://easyjet-event.production.investis.com/~/media/Files/E/Easyjet-Event/Attachments/notice-agm-2014.pdf\nThe 2013 Annual Report and Accounts continue to be available to view on the Company's website: http://corporate.easyjet.com/.\nThe Company also announces that David Bennett and Professor Rigas Doganis, two of its Non-Executive Directors, will step down following the end of their nine year tenures on the easyJet plc Board, on 1 October 2014 and 1 December 2014 respectively. Nevertheless they will still be standing for re-election at the 2014 Annual General Meeting to continue as directors until the end of their tenure.\nEnd\n15 January 2014\nFor further details please contact easyJet plc:\n\n\n\n\nInstitutional investors and sale side analysts:\n \n\n\n \n\n\n\n\nWill MacLaren Investor Relations\n \n\n\n+44 (0) 7961 763 879\n\n\n\n\nMedia:\n \n\n\n \n\n\n\n\nPaul Moore Corporate Communications\n\n\n+44 (0) 7860 794 444\n\n\n\n\nEdward Simpkins RLM Finsbury\n\n\n+44 (0) 207 251 3801\n\n\n\n\n \n\n\n+44 (0) 7947 740 551\n\n\n\n\n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange END MSCGGUCAGUPCGCA\n ","length":3697,"tagName":"div"}]