Business
Notice of AGM
easyJet plc has announced its Annual General Meeting (AGM) will be held on February 12, 2026, with shareholders encouraged to vote by proxy before February 10, 2026. The company is exercising its powers to suspend voting rights for certain shares held by non-EU nationals to comply with European ownership and control requirements, with EU persons currently holding 35.35% of voting rights as of January 7, 2026. Shareholders whose voting rights are suspended will be notified by post around February 2, 2026, though they are still advised to vote in advance as shares may be re-enfranchised. Disclaimer*
About this update from Easyjet Plc
[{"type":"text","content":"\n\n \n 12 January 2026easyJet plc(the “Company”)Notice of Annual General MeetingThe Company confirms that the following documents are being made available to shareholders today:Notice of Annual General Meeting (“AGM Notice”); andForm of Proxy for Annual General Meeting.In accordance with UK Listing Rule 6.4.1 copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The AGM Notice is also available on the Company's website at https://corporate.easyjet.com/investors/shareholder-services/shareholder-meetings/.The 2025 Annual Report and Accounts continue to be available on the Company's website: https://corporate.easyjet.com/investors/reports-and-presentations/.Annual General Meeting ArrangementsThe AGM will take place on Thursday, 12 February 2026 at 10.00 a.m. at Hangar 89, London Luton Airport, Luton, LU2 9PF. Shareholders are welcome to attend and vote at the AGM in person. The Company is also pleased to be able to offer facilities for shareholders to attend and vote at the AGM electronically should they wish to do so. Detailed information on how to join the meeting are set out in the AGM Notice. If you are unable to attend in person, the Board strongly encourage shareholders to vote on the resolutions prior to the meeting by completing an online proxy appointment form appointing the Chair of the meeting as their proxy, further details of which are included in the AGM Notice.Any changes to the AGM arrangements will be published on the Company’s website (https://corporate.easyjet.com) and announced through the London Stock Exchange. Shareholders should therefore continue to monitor the website for any announcements and updates.Shareholders are urged to submit their votes by proxy before 10.00 a.m. on Tuesday, 10 February 2026.DisenfranchisementAs shareholders will be aware, to ensure that the Company complies with European ownership and control requirements the Board continues to exercise its powers in accordance with easyJet’s articles of association to suspend voting rights in respect of certain shares (‘Affected Shares’) held by UK and other non-EU nationals so that a majority of the voting rights in easyJet are held by EU persons. For the period of such suspension, the relevant shareholders woul...