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Result of AGM

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RNS Number : 6208G
Wizz Air Holdings PLC
24 July 2019
 

RESULT OF ANNUAL GENERAL MEETING

 

ALL ORDINARY AND SPECIAL RESOLUTIONS DULY PASSED

 

Geneva, 24 July 2019:  Wizz Air Holdings Plc ("Wizz Air" or "the Company") announces that at its annual general meeting ("AGM") held earlier today, all ordinary and special resolutions were duly passed. All the resolutions were decided by poll.

 

The results of the poll, incorporating proxy votes lodged in advance of the meeting, can be found below. Further details of each of the resolutions are contained in the notice of AGM which is available at http://corporate.wizzair.com.  

 

Resolution

Votes For

%

Votes Against

%

Total Votes

% of Issued Share Capital Voted

Votes

Withheld*


Ordinary resolutions








1

To receive the annual report and accounts for the financial year ended 31 March 2019 together with the related directors' and auditor's report.

53,383,577

99.94

34,504

0.06

53,418,081

73.39%

302,234

2

To approve the directors' remuneration report for the financial year ended 31 March 2019.

46,567,891

87.48

6,661,874

12.52

53,229,765

73.13%

490,550

3

To re-elect William Franke as director.

49,549,867

92.76

3,868,214

7.24

53,418,081

73.39%

302,234

4

To re-elect József Váradi as director.

53,592,759

99.79

112,676

0.21

53,705,435

73.78%

14,881

5

To re-elect Guido Demuynck as director.

47,752,402

88.93

5,946,932

11.07

53,699,334

73.77%

15,681

6

To re-elect Guido Demuynck as director.

(INDEPENDENT VOTE)

48,387,713

90.10

5,317,721

9.90

53,705,434

73.78%

14,881

7

To re-elect Simon Duffy as director.

50,625,990

94.28

3,073,344

5.72

53,699,334

73.77%

15,681

8

To re-elect Simon Duffy as director.

(INDEPENDENT VOTE)

50,632,090

94.28

3,073,344

5.72

53,705,434

73.78%

14,881

9

To re-elect Susan Hooper as director.

53,655,242

99.92

44,093

0.08

53,699,335

73.77%

15,681

10

To re-elect Susan Hooper as director.

(INDEPENDENT VOTE)

53,661,342

99.92

44,093

0.08

53,705,435

73.78%

14,881

11

To re-elect Stephen Johnson as director.

53,545,759

99.70

159,676

0.30

53,705,435

73.78%

14,881

12

To re-elect Barry Eccleston as director.

53,611,124

99.82

94,311

0.18

53,705,435

73.78%

14,881

13

To re-elect Barry Eccleston as director.

(INDEPENDENT VOTE)

53,611,124

99.82

94,311

0.18

53,705,435

73.78%

14,881

14

To elect Peter Agnefjäll as director.

53,630,024

99.87

69,311

0.13

53,699,335

73.77%

15,681

15

To elect Peter Agnefjäll as director.

(INDEPENDENT VOTE)

53,636,124

99.87

69,311

0.13

53,705,435

73.78%

14,881

16

To elect Maria Kyriacou as director.

53,699,237

100.00

98

0.00

53,699,335

73.77%

15,681

17

To elect Maria Kyriacou as director.               (INDEPENDENT VOTE)

53,661,342

99.92

44,093

0.08

53,705,435

73.78%

14,881

18

To elect Andrew S. Broderick as director.

53,592,759

99.79

112,676

0.21

53,705,435

73.78%

14,881

19

To re-appoint PricewaterhouseCoopers LLP as the Company's auditors.

52,935,880

99.45

293,885

0.55

53,229,765

73.13%

490,550

20

To authorise the directors and/or the audit committee to agree the remuneration of the auditors.

51,178,777

96.15

2,050,988

3.85

53,229,765

73.13%

490,550

21

To authorise allotment of shares.

46,988,069

87.49

6,717,366

12.51

53,705,435

73.78%

14,881

22

To dis-apply pre-emption rights.

53,518,836

99.65

186,448

0.35

53,705,284

73.78%

14,881

23

To dis-apply pre-emption rights in connection with an acquisition or specified capital investment.

48,200,024

89.75

5,505,259

10.25

53,705,283

73.78%

14,881

 

*A vote withheld is not a vote in law and is not counted towards votes cast "For" or "Against" a resolution.

 

In accordance with paragraph 9.2.2E of the Listing Rules, the resolutions to re-elect Guido Demuynck, Simon Duffy, Susan Hooper, Barry Eccleston,  Peter Agnefjäll  and Maria Kyriacou as directors of the Company were approved by (a) the shareholders of the Company (resolutions 5, 7, 9, 12, 14 and 16) and (b) the independent shareholders of the Company (resolutions 6, 8 10, 13, 15 and 17).

In accordance with paragraph 9.6.2R of the Listing Rules, a copy of the special resolution approved at the AGM has been forwarded to the Financial Conduct Authority for publication through the Document Viewing Facility and will be accessible via the National Storage Mechanism website (www.morningstar.co.uk/uk/NSM).

 

The total voting rights of the Company as at 1:00 p.m. on 22 July 2019, being the day on which shareholders had to be on the Company's shareholder register in order to be eligible to vote, was 72,789,295.

 

The AGM results will also be made available on the Company's website: http://corporate.wizzair.com.

 

- Ends-

 

 

ABOUT WIZZ AIR

Wizz Air is the largest low-cost airline in Central and Eastern Europe, operates a fleet of 114 Airbus A320 and Airbus A321 aircraft, and offers more than 650 routes from 25 bases, connecting 147 destinations across 44 countries. At Wizz Air, a team of more than 4,500 aviation professionals delivers superior service and very low ticket prices making Wizz Air the preferred choice of over 34 million passengers in 2018. Wizz Air is listed on the London Stock Exchange under the ticker WIZZ and is included in the FTSE 250 and FTSE All-Share Indices. Wizz Air is registered under the International Air Transport Association (IATA), Operational Safety Audit (IOSA), the global benchmark in airline safety recognition. The company recently received the highest 7-star safety rating by airlineratings.com, the world's only safety and product rating agency, and was recently named 2017 - European Airline of the Year by Aviation 100, a renowned annual publication that recognizes the year's most outstanding performers in the aerospace industry.

 

 

For more information:



Evelin Horvath, Wizz Air

+41 22 555 9863

Tamara Vallois, Wizz Air:

+36 1 777 9324

 

Edward Bridges / Jonathan Neilan, FTI Consulting LLP:

+44 20 3727 1017

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Quick facts: Wizz Air Holdings

Price: 3800

Market: AIM
Market Cap: £39.13 m
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