Business
Result of General Meeting
Result of General Meeting.
About this update from Wizz Air Holdings Plc
[{"type":"text","content":"\n\nWizz Air Holdings Plc\n2 August 2023\n \n \nWizz Air Holdings Plc\n \nRESULT OF GENERAL MEETING\n \nTHE PROPOSED PURCHASE OF 75 AIRBUS A321 NEO AIRCRAFT RECEIVES OVERWHELMING SUPPORT FROM SHAREHOLDERS\n \nGeneva, 2 August 2023: Wizz Air Holdings Plc (\"Wizz Air\" or the \"Company\"), announces that at its general meeting (the \"GM\") held earlier today, the ordinary resolution was duly passed. The resolution was decided by a poll. Further details of the resolution are contained in the notice of GM which is contained in the circular to shareholders dated 14 July 2023 (the \"Circular\").\n \nThe total voting rights of the Company as at 3.30 p.m. (CEST) on 31 July 2023, being the time at which shareholders had to be on the Company's shareholder register in order to be eligible to vote, was 103,332,880.\n \nPrior to applying the proportionate disenfranchisement described below, a total of 88,551,316 votes were cast in relation to the resolution, representing approximately 85.69% of the issued share capital. Of all votes cast, 88,549,790 were votes in favour of the resolution and 894 were votes against the resolution.\n \nRestricted Share Notices (as defined in the Circular) were issued to shareholders who are Non-Qualifying Nationals (as defined in the articles of association of the Company) on 11 July 2023. The result of the poll set out below reflects the proportionate disenfranchisement of Non-Qualifying Nationals as set out in the Circular and the Restricted Share Notices.\n \nThe result of the poll, incorporating proxy votes lodged in advance of the GM, can be found below.\n \n\n\n\n\nOrdinary Resolution\n\n\nVotes For*\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nTotal Votes (Excluding Votes Withheld)\n\n\n% of Issued Share Capital Voted\n\n\nVotes\nWithheld**\n\n\n\n\n\n\n1\n\n\nTo approve the Proposed Purchase (as defined and described in the Circular) of an additional 75 Airbus A321neo aircraft and matters related thereto.\n\n\n18,229,812\n\n\n100.00\n\n\n85\n\n\n0.00\n\n\n18,229,896\n\n\n17.64\n\n\n77\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n \n*Includes discretionary votes.\n** A vote withheld is not a vote in law and is not counted towards votes cast \"For\" or \"Against\" a resolution.\n \nDetails of the Proposed Purchase were set out in the Circular, which was posted to sh...