Jet2 PLC Result of Annual General Meeting
September 05 2024 - 6:43AM
RNS Regulatory News
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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