-
04 September 2025 23:15:55
- Source: Sharecast
4 September 2025
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 4 September 2025 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 |
142,666,208 |
98.45% |
2,248,385 |
1.55% |
145,460,001 |
|
2 |
Declare final dividend |
145,249,465 |
99.86% |
208,848 |
0.14% |
145,460,001 |
|
3 |
Re-elect Robin Terrell |
133,923,452 |
92.94% |
10,176,788 |
7.06% |
145,460,001 |
|
4 |
Re-elect Steve Heapy |
144,338,510 |
99.23% |
1,117,655 |
0.77% |
145,460,001 |
|
5 |
Re-elect Gary Brown |
143,788,502 |
98.86% |
1,663,446 |
1.14% |
145,460,001 |
|
6 |
Re-elect Simon Breakwell |
137,574,387 |
94.58% |
7,877,564 |
5.42% |
145,460,001 |
|
7 |
Re-elect Richard (Rick) Green |
139,381,382 |
95.83% |
6,070,509 |
4.17% |
145,460,001 |
|
8 |
Re-elect Rachel Kentleton |
138,373,085 |
95.13% |
7,078,866 |
4.87% |
145,460,001 |
|
9 |
Re-elect Angela Luger |
138,638,593 |
95.32% |
6,812,358 |
4.68% |
145,460,001 |
|
10 |
Re-appoint auditor |
138,536,694 |
95.94% |
5,858,678 |
4.06% |
145,460,001 |
|
11 |
Remuneration of auditor |
142,074,894 |
97.68% |
3,379,298 |
2.32% |
145,460,001 |
|
12 |
Authority to allot shares |
143,002,432 |
98.31% |
2,453,787 |
1.69% |
145,460,001 |
|
13 |
Authority to disapply pre-emption rights |
144,620,921 |
99.44% |
821,107 |
0.56% |
145,460,001 |
|
14 |
Additional authority to disapply pre-emption rights |
142,197,895 |
97.77% |
3,243,863 |
2.23% |
145,460,001 |
|
15 |
Authority to purchase own shares |
145,202,800 |
99.99% |
17,999 |
0.01% |
145,460,001 |
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 12 were passed as ordinary resolutions and resolutions 13 to 15 (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 |
|
Institutional investors and analysts: Mark Buxton, Finance and Investor Relations Director
|
0113 848 0242
|
|
Cavendish Capital Markets Limited - Nominated Adviser Katy Birkin / George Lawson
|
020 7220 0500 |
|
Buchanan - Financial PR Richard Oldworth/ Toto Berger |
020 7466 5000 |
Notes to Editors
Jet2 plc is a Leisure Travel Group, comprising Jet2holidays, the UK's leading provider of ATOL protected package holidays to leisure destinations across the Mediterranean, Canary Islands and European Leisure Cities and Jet2.com, the UK's third largest airline by number of passengers flown, which specialises in scheduled holiday flights. In the financial year ended 31 March 2025, over 66% of flown passengers took an end-to-end package holiday with the remainder taking a flight-only.
Jet2 currently operates from 13 UK airport bases at Belfast International, Birmingham, Bournemouth, Bristol, East Midlands, Edinburgh, Glasgow, Leeds Bradford, Liverpool John Lennon, London Luton, London Stansted, Manchester and Newcastle.
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