easyJet schedules AGM, announces board changes

Published 13/01/2025, 11:36
© Reuters

LONDON - easyJet plc (LSE:LON:EZJ) has issued a notice for its upcoming Annual General Meeting (AGM), which is set to take place on Thursday, February 13, 2025, at London Luton Airport. The company has made available to its shareholders the AGM Notice and a Form of Proxy for voting, which can be accessed through the National Storage Mechanism and the company's website.

Shareholders are invited to attend and vote at the AGM in person or electronically, with detailed instructions provided in the AGM Notice. The Board has emphasized the importance of shareholders voting on resolutions prior to the meeting, especially as some may be affected by the suspension of voting rights due to the company's compliance with European ownership and control requirements.

As of today, easyJet has suspended voting rights for certain shares held by UK and other non-EU nationals, ensuring a majority of voting rights are held by EU persons, which is currently at 37.27%. Affected shareholders will be notified by February 4, 2025, and are encouraged to vote in advance as their rights may be reinstated before the AGM.

The AGM will also see changes to easyJet's Board of Directors. Jan De Raeymaeker will join as Chief Financial Officer on January 20, replacing Kenton Jarvis, while Julie Chakraverty will become a Non-Executive Director on January 27. Moni Mannings OBE will step down at the conclusion of the AGM, and Sue Clark will take over as Chair of the Remuneration Committee. Additional committee changes will also be implemented post-AGM.

Shareholders are urged to submit their proxy votes by February 11, 2025, and any changes to the AGM arrangements will be announced via the London Stock Exchange (LON:LSEG) and the company's website. This news is based on a press release statement from easyJet.

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