REG - Jet2 PLC - Result of AGM
I'm LongbridgeAI, I can summarize articles.Jet2 plc announced that all resolutions put to shareholders at its Annual General Meeting on 3 September 2026 were duly passed. The meeting approved the Annual Report, declared a final dividend, re-elected directors including Robin Terrell and Steve Heapy, re-appointed auditors, and granted authorities for share allotment, pre-emption rights disapplication, and share purchases.
RNS Number : 3395T Jet2 PLC 03 September 2026
3 September 2026
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 3 September 2026 were duly passed.
The total votes were cast as follows:
Resolution | Votes for | % of votes cast | Votes against | % of votes cast | Votes withheld | % of issued share capital voted | |
1 | Approve Annual Report | 125,385,458 | 98.13% | 2,384,663 | 1.87% | 208,702 | 67.82% |
2 | Declare final dividend | 127,962,516 | 99.99% | 9,595 | 0.01% | 6,712 | 67.92% |
3 | Re-elect Robin Terrell | 122,544,439 | 95.92% | 5,213,772 | 4.08% | 220,612 | 67.81% |
4 | Re-elect Steve Heapy | 126,628,362 | 98.96% | 1,335,740 | 1.04% | 14,721 | 67.92% |
5 | Re-elect Gary Brown | 125,648,320 | 98.19% | 2,310,115 | 1.81% | 20,388 | 67.92% |
6 | Re-elect Simon Breakwell | 123,584,996 | 97.80% | 2,781,957 | 2.20% | 1,611,870 | 67.07% |
7 | Re-elect Richard (Rick) Green | 122,672,248 | 95.87% | 5,283,090 | 4.13% | 23,485 | 67.91% |
8 | Re-elect Rachel Kentleton | 122,923,128 | 97.27% | 3,443,814 | 2.73% | 1,611,881 | 67.07% |
9 | Re-elect Angela Luger | 126,244,114 | 98.66% | 1,711,729 | 1.34% | 22,980 | 67.91% |
10 | Re-appoint auditor | 117,551,188 | 93.02% | 8,822,203 | 6.98% | 1,605,862 | 67.07% |
11 | Remuneration of auditor | 126,248,358 | 98.66% | 1,715,910 | 1.34% | 14,555 | 67.92% |
12 | Authority to allot shares | 126,050,614 | 98.51% | 1,909,224 | 1.49% | 18,985 | 67.92% |
13 | Authority to disapply pre-emption rights | 126,663,008 | 98.99% | 1,290,391 | 1.01% | 25,424 | 67.91% |
14 | Additional authority to disapply pre-emption rights | 125,317,106 | 97.94% | 2,635,640 | 2.06% | 26,077 | 67.91% |
15 | Authority to purchase own shares | 127,830,157 | 99.99% | 9,722 | 0.01% | 138,944 | 67.85% |
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, Company Secretary | 0113 238 7444 |
Institutional investors and analysts: Mark Buxton, Finance and Investor Relations Director | 0113 848 0242 |
Cavendish Capital Markets Limited - Nominated Adviser Matt Goode / George Lawson | 020 7220 0500 |
Headland Consultancy - Financial PR Ed Young / Will Smith / Jack Gault | 020 3805 4822 |
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 2026, over 63% of flown passengers took an end-to-end package holiday with the remainder taking a flight-only.
Jet2 currently operates from 14 UK airport bases at Belfast International, Birmingham, Bournemouth, Bristol, East Midlands, Edinburgh, Glasgow, Leeds Bradford, Liverpool John Lennon, London Gatwick, London Luton, London Stansted, Manchester and Newcastle.
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