JET2.L

Jet2 Plc
Jet2 PLC - Result of Annual General Meeting
5th September 2024, 11:43
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RNS Number : 1070D
Jet2 PLC
05 September 2024
 

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

 

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