Results 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 lodged in advance of the meeting are set out below:
| Resolution | For | Discretionary | Against | Withheld | Total Vote |
| 1. Receive and adopt the Directors’ Report and the audited accounts for the period ended 30 September 2007 | 182,271,469 | 10,104 | 127,303 | 7,847 | 182,416,723 |
| 2. Approve the Directors’ remuneration report contained in the Report and Accounts | 177,446,072 | 10,647 | 1,718,976 | 3,241,028 | 182,416,723 |
| 3. Re- elect John Browett as a Director | 182,207,585 | 11,819 | 185,964 | 11,355 | 182,416,723 |
| 4. Re- elect Sir Colin Chandler as a Director | 181,860,367 | 9,904 | 538,330 | 8,122 | 182,416,723 |
| 5. Re- elect Andrew Harrison as a Director | 181,006,665 | 10,807 | 1,392,774 | 6,477 | 182,416,723 |
| 6. Re-appoint Pricewaterhouse Coopers as auditors and authorise Directors to fix their remuneration | 180,831,842 | 10,104 | 1,487,691 | 87,806 | 182,416,723 |
| 7. Authorise Directors to allot shares | 180,130,482 | 10,104 | 2,270,623 | 5,514 | 182,416,723 |
| 8. Grant Directors authority to disapply pre-emption rights (special resolution) | 182,301,632 | 12,671 | 77,843 | 24,577 | 182,416,723 |
| 9. Authority to Company to purchase own shares (special resolution) | 182,386,216 | 10,807 | 11,552 | 8,148 | 182,416,723 |
| 10. Authority to amend the Company’s Long Term Incentive Plan | 179,731,290 | 12,574 | 2,227,953 | 444,906 | 182,416,723 |
| 11. Adopt new Articles of Association (special resolution) | 182,303,750 | 11,896 | 81,330 | 19,747 | 182,416,723 |
Two copies of the resolutions dealing with special business passed at the Annual General Meeting will be submitted to the Financial Services Authority (the "FSA") and will shortly be available for inspection at the FSA Document Viewing Facility, which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: 020 7066 1000
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