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Publication of Circular and Notice of General M...
Publication of Circular and Notice of General M....
About this update from Easyjet Plc
[{"type":"text","content":"\n \n\n\neasyJet plc (EZJ)\n\n\n\nPublication of Circular and Notice of General Meeting27-Jun-2022 / 14:15 GMT/BSTDissemination of a Regulatory Announcement, transmitted by EQS Group.The issuer is solely responsible for the content of this announcement.\n\n\n27 June 2022\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 56 Airbus A320neo family aircraft and conversion of 18 A320neo family aircraft to 18 A321neo aircraft and related amendments on 21 June 2022 (the 'Proposed Purchase'), the Board of easyJet announces that a general meeting of the Company ('GM') will be held on Wednesday 20 July 2022 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 posted to shareholders (other than those shareholders who have elected to receive, or who have been deemed to have elected to receive, notification by electronic communication) and has been published on the Company's website at: \n\nhttps://corporate.easyjet.com/investors/shareholder-services/shareholder-meetings/gm-2022\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:\n\nhttps://corporate.easyjet.com/investors/shareholder-services/shareholder-meetings/gm-2022\n\nThe Board strongly encourage 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 be...