easyJet PLC - Directorate Change

RNS Number : 2508J

easyJet PLC

21 December 2020

easyJet plc

(the "Company")

Directorate Change

The Company announces that it has received notice from Dr Anastassia Lauterbach (Independent Non-Executive Director of the Company) of her resignation from the Board with immediate effect. Accordingly, Anastassia will not stand for re-election at the Company's Annual General Meeting on 23 December 2020 (the "AGM").

John Barton, Chairman of easyJet, commented: "I would like to thank Anastassia for her contribution to easyJet. Her expertise in digital, data and cybersecurity has been invaluable and we wish her well for the future."

The Company intends to withdraw the resolution to re-appoint Anastassia that was set out in its Notice of AGM dated 23 November 2020. The withdrawal of resolution 9 will not otherwise affect the validity of the Notice of AGM, the proxy form or any proxy votes already submitted on other proposed resolutions. The numbering of all other proposed resolutions at the AGM will remain unchanged.

This announcement is made in compliance with the Company's obligations under Listing Rule 9.6.11.

Enquiries should be directed to:

Institutional investors and analysts:
Michael Barker	Investor Relations	+44 (0) 7985 890 939
Holly Grainger	Investor Relations	+44 (0) 7583 101 913

Media:
Anna Knowles	Corporate Communications	+44 (0) 7985 873 313
Edward Simpkins	Finsbury	+44 (0) 7947 740 551
Dorothy Burwell	Finsbury	+44 (0) 7733 294 930

LEI: 2138001S47XKWIB7TH90

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAEAPAEAEDEFFA

Quick facts: easyJet plc

Price: -

Market: LSE

Market Cap: -

Follow

View company profile

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE