easyJet Plc: Result of EGM

easyJet plc

("easyJet" or "the Company")

Result of Extraordinary General Meeting ("EGM")

easyJet announces that the resolutions proposed at the Company's EGM held today were duly passed by shareholders.

Consequently, the Relationship Agreement has been terminated, the existing Brand Licence has been amended and restated on the terms contained within the Amended Brand Licence and the Company's Articles of Association have been amended to remove the rights granted to Sir Stelios and easyGroup relating to Board appointments, each with immediate effect. Terms defined in the Circular have the same meanings when used in this announcement.

The proxy votes lodged in advance of the EGM were as follows:

1. Ordinary Resolution to approve the Proposed Transaction

For (including discretionary): 200,337,014
Against: 1,738,989
Withheld: 941,923

Total votes (excluding withheld): 202,076,003

2. Special Resolution to approve the amendment to the Company's Articles of Association

For (including discretionary): 201,814,755
Against: 261,068
Withheld: 942,103

Total votes (excluding withheld): 202,075,823

A copy of the resolutions passed at the EGM and a copy of the amended Articles of Association of the Company have been submitted to the National Storage Mechanism (formerly the Document Viewing Facility at the Financial Services Authority) and will shortly be available for inspection at http://www.hemscott.com/nsm.do.

Enquiries should be directed to:

easyJet plc