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5 September 2024
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 today were duly passed.
The total votes were cast as follows:
|
|
Resolution |
Votes for |
% of votes cast |
Votes against |
% of votes cast |
Votes withheld |
|
1 |
Approve Annual Report |
160,316,771 |
99.26 |
1,188,917 |
0.74 |
1,817,315 |
|
2 |
Declare final dividend |
163,317,157 |
99.99 |
592 |
0.01 |
5,254 |
|
3 |
Re-elect Steve Heapy |
159,410,422 |
99.15 |
1,359,613 |
0.85 |
2,552,968 |
|
4 |
Re-elect Richard (Rick) Green |
151,285,039 |
94.10 |
9,478,542 |
5.90 |
2,559,422 |
|
5 |
Elect Rachel Kentleton |
162,863,697 |
99.73 |
446,961 |
0.27 |
12,345 |
|
6 |
Re-appoint auditor |
157,674,920 |
97.51 |
4,022,842 |
2.49 |
1,625,241 |
|
7 |
Remuneration of auditor |
160,533,593 |
98.30 |
2,778,185 |
1.70 |
11,225 |
|
8 |
Authority to allot shares |
161,609,973 |
98.96 |
1,701,697 |
1.04 |
11,333 |
|
9 |
Authority to disapply pre-emption rights |
161,403,597 |
98.84 |
1,897,839 |
1.16 |
21,567 |
|
10 |
Additional authority to disapply pre-emption rights |
158,983,979 |
97.36 |
4,318,382 |
2.64 |
20,642 |
|
11 |
Authority to purchase own shares |
162,003,215 |
99.26 |
1,199,785 |
0.74 |
120,003 |
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. Resolutions 1 to 8 were passed as ordinary resolutions and resolutions 9 to 11 (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 |
|
Cavendish Capital Markets Limited Nominated Adviser Katy Birkin / Camilla Hume / George Lawson
|
020 7220 0500 |
|
Burson Buchanan Financial PR Richard Oldworth Toto Berger |
020 7466 5000 |
