EasyJet : Result of AGM 2020

6 February 2020

easyJet plc

(the "Company")

Results of 2020 Annual General Meeting

The Company is pleased to announce the voting results of its Annual General Meeting ('AGM') held earlier today at Hangar 89, London Luton Airport, Luton, LU2 9PF.

All resolutions, as set out in the Notice of Meeting, were passed with the requisite majority by means of a poll. Resolutions 1 to 18 were each passed as an Ordinary Resolution (requiring a simple majority for them to be passed) and resolutions 19 to 21 were each passed as a Special Resolution (requiring at least a 75% majority for them to be passed). The polling results for each resolution are set out below:

Resolution	Votes For	%	Votes	%	Total Votes	% of ISC	Votes
Against	Voted*	Withheld**
1.	To receive the Annual	191,880,980	99.60	772,833	0.40	192,653,813	48.50%	134,312,563
	Report and Accounts for
	the year ended 30
	September 2019
2.	To approve the Annual	183,893,438	94.54	10,626,149	5.46	194,519,587	48.97%	132,447,695
	Statement by the Chairman
	of the Remuneration
	Committee and the Annual
	Report on Remuneration
3.	To declare a final dividend	194,516,498	99.99	27,604	0.01	194,544,102	48.98%	132,423,981
4.	To re-appoint John Barton	191,636,070	98.98	1,976,108	1.02	193,612,178	48.74%	133,343,299
	as a Director
5.	To re-appoint Johan	194,288,833	99.93	138,698	0.07	194,427,531	48.95%	132,528,308
	Lundgren as a Director
6.	To re-appoint Andrew	194,243,865	99.90	185,732	0.10	194,429,597	48.95%	132,524,580
	Findlay as a Director
7.	To re-appoint Charles	193,935,057	99.75	491,008	0.25	194,426,065	48.95%	132,527,956
	Gurassa as a Director
8.	To re-appoint Dr Andreas	179,008,736	94.87	9,681,849	5.13	188,690,585	47.50%	138,263,436
	Bierwirth as a Director
9.	To re-appoint Moya Greene	193,942,562	99.75	486,548	0.25	194,429,110	48.95%	132,525,553
	DBE as a Director
10.	To re-appoint Dr	194,335,633	99.95	91,208	0.05	194,426,841	48.95%	132,527,180
	Anastassia Lauterbach as a
	Director
11.	To re-appoint Nick Leeder	194,329,517	99.95	89,726	0.05	194,419,243	48.95%	132,534,778
	as a Director
12.	To re-appoint Andy Martin	193,851,049	99.71	568,934	0.29	194,419,983	48.95%	132,534,680
	as a Director
13.	To re-appoint Julie	192,125,105	99.66	653,419	0.34	192,778,524	48.53%	134,176,139
	Southern as a Director
14.	To appoint Catherine	194,334,572	99.95	87,532	0.05	194,422,104	48.95%	132,529,800
	Bradley CBE as a Director
15.	To re-appoint	188,767,674	97.08	5,677,326	2.92	194,445,000	48.95%	132,506,133
	PricewaterhouseCoopers
	LLP as auditors of the
	Company
16.	To authorise the Audit	191,112,950	98.25	3,399,132	1.75	194,512,082	48.97%	132,440,199
	Committee to determine
	the auditors' remuneration

17.	To authorise the Company	178,833,394	92.17	15,200,010	7.83	194,033,404	48.85%	132,924,142
	and its subsidiaries to make
	political donations and
	incur political expenditure
18.	To authorise the Directors	194,140,734	99.84	308,500	0.16	194,449,234	48.95%	132,501,914
	to allot shares
19.	To disapply statutory pre-	194,088,872	99.82	355,441	0.18	194,444,313	48.95%	132,503,735
	emption rights (Special
	Resolution)
20.	To authorise the Company	191,524,472	98.56	2,804,492	1.44	194,328,964	48.92%	132,629,175
	to purchase its own shares
	(Special Resolution)
21.	To authorise the Company	185,033,407	95.37	8,981,578	4.63	194,014,985	48.84%	132,936,211
	to call general meetings on
	not less than 14 clear days'
	notice (Special Resolution)

• Based on total issued share capital of 397,208,133 Ordinary shares
• A vote withheld is not a vote in law and is not counted towards votes cast "For" or "Against" a resolution

Votes of Independent Shareholders on the resolutions concerning the election or re-election of the independent Non-Executive Directors

Resolution	Votes For	%	Votes	%	Total Votes	% of ISC	Votes
Against	voted***	Withheld**
7.	To re-appoint Charles Gurassa	193,935,057	99.75	491,008	0.25	194,426,065	73.42%	126,529
	as a Director
8.	To re-appoint Dr Andreas	179,008,736	94.87	9,681,849	5.13	188,690,585	71.26%	5,862,009
	Bierwirth as a Director
9.	To re-appoint Moya Greene	193,942,562	99.75	486,548	0.25	194,429,110	73.42%	124,126
	DBE as a Director
10.	To re-appoint Dr Anastassia	194,335,633	99.95	91,208	0.05	194,426,841	73.42%	125,753
	Lauterbach as a Director
11.	To re-appoint Nick Leeder as a	194,329,517	99.95	89,726	0.05	194,419,243	73.42%	133,351
	Director
12.	To re-appoint Andy Martin as	193,851,049	99.71	568,934	0.29	194,419,983	73.42%	133,253
	a Director
13.	To re-appoint Julie Southern	192,125,105	99.66	653,419	0.34	192,778,524	72.80%	1,774,712
	as a Director
14.	To appoint Catherine Bradley	194,334,572	99.95	87,532	0.05	194,422,104	73.42%	128,373
	CBE as a Director

• A vote withheld is not a vote in law and is not counted towards votes cast "For" or "Against" a resolution
• Based on total issued share capital of 397,208,133 Ordinary shares but excluding (for these purposes) shares held by the controlling shareholders

1. Notes

In accordance with Listing Rule 9.2.2E, Resolutions 7-14 inclusive were approved by: (a) the shareholders of the Company; and (b) the independent shareholders of the Company.

The total voting rights of the Company on the day on which shareholders had to be on the register in order to be eligible to vote was 397,208,133.

In accordance with LR 9.6.2, copies of the resolutions passed as special business have been submitted to the FCA's National Storage Mechanism and will shortly be available to view at http://www.morningstar.co.uk/uk/NSM.

2. Dividend

The timetable in relation to the dividend is as follows:

Ex-dividend date	Thursday, 27 February 2020
Record date for entitlement to the dividend	5.00 p.m. on Friday, 28 February 2020
Payment of dividend	Friday, 20 March 2020

In case of queries please contact:
Michael Barker, Investor Relations	07985 890939
Anna Knowles, Corporate Communications	07985 873313
Dorothy Burwell/Ed Simpkins, Finsbury	020 7251 3801

LEI: 2138001S47XKWIB7TH90