easyJet PLC - Result of General Meeting
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Results of General Meeting & Total Voting Rights
The Company announces the voting results of the General Meeting ("
The issue of the Conditional Shares follows on from the issue of 39,681,092 shares that became effective on
The resolution was passed with the requisite majority and the poll results are set out below.
Commenting on the General Meeting, easyJet Chairman,
"We're pleased with the strong support that shareholders have shown today by approving the Resolution. This is yet another sign of confidence in the Board and in the strategic approach we have taken during the pandemic. The placing will further strengthen easyJet's liquidity position and will also serve to underpin the balance sheet so that the airline remains well positioned to navigate the ongoing challenges.
"We continue to increase our flights with an unrivalled network of destinations so that our customers can take a much needed holiday over the summer."
Total % of ISC
1. To authorise the Directors to allot securities
1. Based on total issued share capital of 436,889,225 Ordinary Shares
2. A vote withheld is not a vote in law and is not counted towards votes cast "For" or "Against" a resolution
The total voting rights of the Company on the day on which shareholders had to be on the register in order to be eligible to vote was 436,889,225.
As a result of the resolution being passed at today's General Meeting, applications have been made (i) to the
The Conditional Shares, when issued, will be fully paid and will rank pari passu in all respects with each other and with the existing Ordinary Shares of
Following Admission, the total number of shares in issue in the Company will be 456,749,631. The Company does not hold any shares in
In accordance with LR 9.6.2, copies of the resolution have been submitted to the
In case of queries please contact:
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020 7251 3801
This announcement should be read in its entirety. In particular, the information provided in the "Important Notices" section of this announcement should be read and understood.
This announcement is for information purposes only and shall not constitute an offer to sell or issue or the solicitation of an offer to buy, subscribe for or otherwise acquire securities in any jurisdiction in which any such offer or solicitation would be unlawful. Any failure to comply with this restriction may constitute a violation of the securities laws of such jurisdictions. Persons needing advice should consult an independent financial adviser.
This communication is not a public offer of securities for sale in
This information is provided by RNS, the news service of the
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Market Cap: £2.22 billion
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