Result of AGM

easyJet plc (“the Company")

easyJet announces that at the Annual General Meeting of the Company held earlier today, all the resolutions proposed in the Notice of the Meeting were passed by shareholders on a show of hands.

The results of the proxy votes appointing the Chairman as proxy and lodged in advance of the meeting are set out below:

Resolution For Discretionary Against Withheld* Total Vote
1. Receive and adopt the Annual Report and the audited accounts for the period ended 30 September 2008 204,891,206 12,014,987 82,856 177,558 217,166,607
2. Approve the Directors’ remuneration report contained in the Report and Accounts 200,750,568 12,014,468 3,941,126 460,444 217,166,606
3. Re- elect Sven Boinet as a Director 204,823,160 12,013,080 153,782 176,584 217,166,606
4. Re- elect David Bennett as a Director 204,130,792 12,013,761 843,432 178,621 217,166,606
5. Re- elect Jeff Carr as a Director 205,069,078 12,013,761 77,021 6,747 217,166,607
6. Re-elect Professor Rigas Doganis as a Director 204,825,340 12,013,080 153,706 174,480 217,166,606
7. Re-elect Sir Stelios Haji-Ioannou as a Director 172,475,917 12,013,352 358,187 32,319,151 217,166,607
8. Re-appoint Pricewaterhouse Coopers as auditors and authorise Directors to fix their remuneration 200,650,555 12,015,824 4,491,932 8,296 217,166,607
9. Authorise Directors to allot shares 204,954,965 12,014,100 191,239 6,303 217,166,607
10. Grant Directors authority to disapply pre-emption rights (special resolution) 204,941,783 12,016,784 193,937 14,103 217,166,607

* A vote withheld is not counted towards votes cast “For” or “Against”

For further information please contact:

easyJet plc

Toby Nicol - Corporate Communications: +44 (0) 1582 525 339
Rachel Kentleton - Investor Relations: +44 (0) 7961 754 468

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