Jet2 PLC Result of AGM (7825L)
08 September 2023 - 8:00AM
UK Regulatory
TIDMJET2
RNS Number : 7825L
Jet2 PLC
08 September 2023
8 September 2023
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 on 7 September 2023 were duly passed.
The total votes were cast as follows:
Resolution Votes for % of votes Votes % of votes Votes
cast against cast withheld
Approve Annual
1 Report 132,442,393 83.85 25,509,752 16.15 2,529,602
------------------------ ------------ ----------- ----------- ----------- ----------
2 Declare final dividend 160,481,154 99.99 191 0.01 402
------------------------ ------------ ----------- ----------- ----------- ----------
3 Withdrawn
-----------------------------------------------------------------------------------------
Re-elect Robin
4 Terrell 153,179,740 95.45 7,295,154 4.55 6,853
------------------------ ------------ ----------- ----------- ----------- ----------
5 Elect Simon Breakwell 159,707,332 99.52 767,322 0.48 7,093
------------------------ ------------ ----------- ----------- ----------- ----------
6 Elect Angela Luger 158,870,217 99 1,603,502 1 8,028
------------------------ ------------ ----------- ----------- ----------- ----------
7 Re-appoint auditor 153,031,370 95.36 7,444,336 4.64 6,041
------------------------ ------------ ----------- ----------- ----------- ----------
Remuneration of
8 auditor 156,653,156 97.62 3,821,949 2.38 6,642
------------------------ ------------ ----------- ----------- ----------- ----------
Increase amount
9 payable to Directors 148,223,159 93.15 10,908,333 6.85 1,350,255
------------------------ ------------ ----------- ----------- ----------- ----------
Authority to allot
10 shares 158,244,983 98.61 2,229,485 1.39 7,279
------------------------ ------------ ----------- ----------- ----------- ----------
Authority to disapply
11 pre-emption rights 158,479,343 98.76 1,990,459 1.24 11,945
------------------------ ------------ ----------- ----------- ----------- ----------
Additional authority
to disapply pre-emption
12 rights 155,785,922 97.08 4,683,224 2.92 12,601
------------------------ ------------ ----------- ----------- ----------- ----------
Authority to purchase
13 own shares 159,040,902 99.21 1,262,650 0.79 178,195
------------------------ ------------ ----------- ----------- ----------- ----------
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. Resolution 3, relating to the re-election of Philip Meeson,
was withdrawn further to the announcement dated 5 September
2023.
3. Resolutions 1 to 10 (excluding Resolution 3 which was
withdrawn) were passed as ordinary resolutions and resolutions 11
to 13 (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
Cenkos Securities plc
Nominated Adviser
Katy Birkin / Camilla Hume 020 7397 8900
Buchanan
Financial PR
Richard Oldworth 020 7466 5000
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END
RAGUBABROUUKRAR
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