Business
Publication of Circular and Notice of General...
Publication of Circular and Notice of General....
About this update from Easyjet Plc
[{"type":"text","content":"\n \n \n \n\n\t\n\n\n\n\n\n\n\n\n\n\n\neasyJet plc (EZJ)\n\n\n\n\n\n\nPublication of Circular and Notice of General Meeting 29-Nov-2023 / 12:27 GMT/BST\n\n\n29 November 2023\n\neasyJet plc\n\n('easyJet' or the 'Company')\n\n \n\nPublication of Circular and Notice of General Meeting\n\nFurther to the announcement of the proposed purchase of 157 A320neo family aircraft and purchase rights for a further 100 A320neo family aircraft (the 'Proposed Purchase') on 12 October 2023, the Board of easyJet announces that a General Meeting of the Company ('GM') will be held on Tuesday, 19 December 2023 at 10.00 a.m. at Hangar 89, London Luton Airport, Luton LU2 9PF. \n\nA circular relating to the Proposed Purchase, including the Notice of GM (the 'Circular'), has received approval from the Financial Conduct Authority. A copy of the Circular will be made available to shareholders in accordance with their communication preference and has been published on the Company's website at: https://corporate.easyjet.com/investors/shareholder-services/shareholder-meetings/.\n\n \n\nThe Proposed Purchase constitutes a Class 1 transaction under the UK Listing Rules and is conditional upon shareholder approval being obtained at the GM.\n\nThe Board considers that the resolution is in the best interests of the Company and unanimously recommends shareholders vote for the resolution.\n\nGM arrangements\n\nThe Company is offering facilities for shareholders to attend and vote at the GM in person or electronically, should they wish to do so. Further details are set out in Part 2 of the notes to the Notice of GM and a user guide to the electronic facilities is available on the website at https://corporate.easyjet.com/investors/shareholder-services/shareholder-meetings/.\n\n \n\nThe Board strongly encourages shareholders to vote on the resolution in advance of the GM by completing an online proxy appointment form appointing the Chairman of the meeting as their proxy and to register any questions in advance. Further details are included in the notes to the Notice of GM.\n\nShareholders are urged to submit their votes by proxy before 10.00 a.m. on Friday, 15 December 2023. \n\nDocuments \n\nIn connection with the above, the following documents are being posted or have been made available to shareholders today:\n\nthe Circular, including a letter from t...