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Wednesday 03 February, 2010

easyJet PLC

Annual Information Update

RNS Number : 6215G
easyJet PLC
03 February 2010
 



 

 

 

 

 

                                         easyJet plc ("the Company")

 

 

                                          Annual Information Update

 

03 February 2010

 

Pursuant to Section 5.2 of the Prospectus Rules, the Company submits its Annual Information Update which refers to information that has been published or made available to the public between February 03 2009 and February 03 2010.

 

The information referred to in this update was up to date at the time the information was published but some information may now be out of date. Information is referred to in this update rather than included in full.

 

 

1. Announcements listed below were published via RNS , a Regulatory Information Service:

 

                         

Date

Description of Document



 

1 February  2010

 

Shares Blocklisting Interim Review.

 

29 January 2010

 

Total Voting Rights.

 

29 January 2010

 

Appointment of Chris Kennedy as a Director.

 

 

21 January 2010

 

First Quarter Interim Management Statement.

 

 

20 January 2010

 

Annual Financial Report.

 

14 January 2010

 

Holdings in Company - Standard Life Investments Ltd.

 

 

 

13 January 2010

 

Director/PDMR shareholding - Andy Harrison, Michael Campbell, Tim Newing and Catherine Lynn.

 

 

 

13 January 2010

 

 

Additional Listing of 570,000 shares to the Official List of the UKLA.

 

 

12 January 2010

 

 

Holdings in Company-BlackRock Inc.

 

06 January 2010

 

Passenger Statistics for December 2009.

 

31 December 2009

 

Total Voting Rights.

 

23 December 2009

 

Holdings in Company - FMR LLC.

 

 

 

 

17 December 2009

 

Director/PDMR shareholding - Grant of share options under the LTIP to Warwick Brady, Michael Campbell, Dana Dunne, Catherine Lynn, Tim Newing and Cor Vrieswijk.

 

 

15 December  2009

 

PDMR Shareholding - Michael Campbell.

 

 

15 December 2009

 

Director/PDMR Shareholding - Andy Harrison, Michael Campbell, Tim Newing and Catherine Lynn.

 

 

09 December 2009

 

Board Changes - Appointment of Sir Michael Rake as Chairman and the Resignation of Andy Harrison as a Director.

 

04 December 2009

 

Passenger Statistics for November 2009.

 

30 November 2009

 

Total Voting Rights.

 

17 November 2009

 

Final Results for the year ended 30 September 2009.

 

12 November 2009

Director/PDMR Shareholding - Andy Harrison, Michael Campbell, Tim Newing and Catherine Lynn.

 

05 November 2009

 

Passenger Statistics for October 2009.

 

30 October 2009

 

Total Voting Rights.

 

14 October  2009

Director/PDMR Shareholding - Andy Harrison, Michael Campbell, Tim Newing and Catherine Lynn.

 

06 October 2009

 

Passenger Statistics for September 2009.

 

30 September 2009

 

Total Voting Rights.

 

28 September  2009

 

Holdings in Company - Standard Life Investments Ltd.

 

24 September  2009

 

Director/PDMR Shareholding - Sir Stelios Haji-Ioannou

 

 

14 September 2009

Director/PDMR Shareholding - Andy Harrison, Michael Campbell, Tim Newing and Catherine Lynn.

 

04 September 2009

 

PDMR Shareholding - Toby Nicol

 

03 September  2009

 

Passenger Statistics for August 2009.

 

 

02 September  2009

 

 

Holdings in Company - Standard Life Investments Ltd.

 

 

28 August 2009

 

 

Total Voting Rights.

 

 

26 August 2009

 

 

Director/PDMR Shareholding - Jeff Carr.

 

 

12 August 2009

 

Director/PDMR Shareholding - Andy Harrison, Michael Campbell and Tim Newing.

 

 

11 August  2009

 

 

Director/PDMR Shareholding - Sir Mike Rake.

 

 

 06 August  2009

 

 

Passenger Statistics for July 2009.

 

03 August 2009

 

Director/PDMR Shareholding - Andy Harrison.

 

03 Aug 2009

 

Shares Blocklisting Interim Review.

 

 

31 July 2009

 

 

Total Voting Rights.

 

 

29 July  2009

 

 

Appointment of Bob Rothenberg MBE as a Director.

 

 

29 July 2009

 

 

Third Quarter Interim Management Statement.

 

 

20 July 2009

 

 

Holdings in Company - Standard Life Investments Ltd.

 

 

14 July 2009

 

Director/PDMR Shareholding - Andy Harrison, Michael Campbell and Tim Newing.

 

 

06 July 2009

 

 

Passenger Statistics for June 2009.

 

30 June  20009

 

Total Voting Rights.

 

 

22 June 2009

 

 

Additional Listing of 430,000 shares to the Official List of the UKLA.

 

 

 

15 June 2009

 

 

Director/PDMR Shareholding - Andy Harrison, Michael Campbell and Tim Newing.

 

04 June 2009

 

Passenger Statistics for May 2009.

 

02 June 2009

 

Holdings in Company- Standard Life Investments Ltd.

 

 

29 May 2009

 

 

Total Voting Rights.

 

 

28 May 2009

 

 

Confirmation of Appointment of Sir Michael Rake as a Director.

 

 

13 May 2009

 

Director/PDMR Shareholding - Andy Harrison, Michael Campbell and Tim Newing.

 

 

 

11 May 2009

 

 

PDMR Shareholding- Grant of share options under the LTIP to Warwick Brady.

 

 

08 May 2009

 

 

PDMR Shareholding - Toby Nicol.

 

08 May 2009

 

PDMR Shareholding - Michael Campbell.

 

06 May  2009

 

Half Yearly Report.

 

 

06 May 2009

 

 

Passenger Statistics for April 2009.

 

 

01 May  2009

 

Resignation of Jeff Carr as a Director and the appointment of Warwick Brady as Procurement Director.

 

30 April 2009

 

Total Voting Rights.

 

 

 

17 April 2009

 

 

Director/PDMR Shareholding - Andy Harrison, Michael Campbell, Saad Hammad and Tim Newing.

 

 

06 April  2009

 

Resignation of Sir Colin Chandler as Chairman and the appointment of Sir Mike Rake as Deputy Chairman.

 

01 April 2009

 

Passenger Statistics for March 2009.

 

 

31 March 2009

 

 

Total Voting Rights.

 

05 March 2009

 

Passenger Statistics for February 2009.

 

02 March  2009

 

Holdings in Company - Standard Life Investments.

 

 

27 February 2009

 

 

Total Voting Rights.

 

12  February 2009

 

Director/PDMR Shareholding - Jeff Carr.

 

09 February 2009

 

Holdings in Company - Wellington Management Company.

 

05 February 2009

 

Result of AGM 2009.

 

05 February 2009

 

AGM Statement.

 

05 February  2009

 

Passenger Statistics for January 2009.

 

 

04 February 2009

 

 

Holdings in Company - Standard Life Investments.

 

03 February 2009

 

Annual Information Update 2009.

 

Copies of the above announcements can be obtained from the London Stock Exchange website at www.londonstockexchange.com and the Company's website, www.easyJet.com

 

 

 

2. Documents filed at Companies House

 

All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.

 

 

 

Date

Description of Document



 

25 January 2010

Annual Report and Accounts for the period ended 30 Sept 2009.

 

21 January 2010

 

Form SH01 - Return of allotment of shares.

 

16 January 2010

 

Form SH01 - Return of allotment of shares.

 

13 January 2010

 

Form SH01 - Return of allotment of shares.

 

07 January 2010

 

Form SH01 - Return of allotment of shares.

 

02 January 2010

 

Form SH01 - Return of allotment of shares.

 

23 December 2009

 

Form SH01 - Return of allotment of shares.

 

20 December 2009

 

Form SH01 - Return of allotment of shares.

 

02 December 2009

 

Form SH01 - Return of allotment of shares.

 

27 November 2009

 

Form SH01 - Return of allotment of shares.

 

 

12 November 2009

 

 

Form SH01 - Return of allotment of shares.

 

02 November 2009

 

 

Form SH01 - Return of allotment of shares.

17 October 2009

 

 

Form SH01 - Return of allotment of shares.

09 October 2009

 

 

Form SH01 - Return of allotment of shares.

07 October 2009

 

 

Form AD02 - Creation of SAIL address.

 

29 September 2009

 

Form 88 (2) Return of allotment of shares.

 

28 September  2009

 

Form 288b - Resignation of Jeff Carr as Director.

 

21  September 2009

 

Form 88 (2) Return of allotment of shares.

 

10 September 2009

 

Form 88 (2) Return of allotment of shares.

 

05 September 2009

 

Form 88 (2) Return of allotment of shares.

 

 

26 August 2009

 

 

Form 88 (2) Return of allotment of shares.

 

 

18 August  2009

 

 

Form 88 (2) Return of allotment of shares.

 

 

08 August 2009

 

 

Form 288b- Appointment of Bob Rothenberg MBE as Director.

 

08 August 2009

 

Form 88 (2) Return of allotment of shares.

 

31 July 2009

 

Form 88 (2) Return of allotment of shares.

 

14 July 2009

 

Form 88 (2) Return of allotment of shares.

 

07 July  2009

 

Form 88 (2) Return of allotment of shares.

 

01 July 2009

 

Form 288b - Resignation of Sir Colin Chandler as Director.

 

30 June 2009

 

Form 288a - Appointment of Sir Michael Rake as Director.

 

24 June 2009

 

Form 88 (2) Return of allotment of shares.

 

22 June 2009

 

Form 88 (2) Return of allotment of shares.

 

19 June 2009

 

Form 88 (2) Return of allotment of shares.

 

15 June 2009

 

Form 88 (2) Return of allotment of shares.

 

04 June 2009

 

Form 88 (2) Return of allotment of shares.

 

20 May 2009

 

Form 88 (2) Return of allotment of shares.

 

12 May 2009

 

Form 88 (2) Return of allotment of shares.

 

06 May 2009

 

Form 88 (2) Return of allotment of shares.

 

24 April 2009

 

Form 88 (2) Return of allotment of shares.

 

22 April  2009

 

Form 88 (2) Return of allotment of shares.

 

17 April 2009

 

Form 363 Annual Return made up to 24 March 2009.

 

16 April 2009

 

Form 88 (2) Return of allotment of shares.

 

14 April 2009

 

Form 88 (2) Return of allotment of shares.

 

 

03 April 2009

 

 

Form 88 (2) Return of allotment of shares.

 

 

31 March 2009

 

 

Form 88 (2) Return of allotment of shares.

 

 

19 March 2009

 

 

Form 88 (2) Return of allotment of shares.

 

11 March 2009

 

Form 88 (2) Return of allotment of shares.

 

11 March 2009

 

Form 288a  - Appointment of Keith Hamill as Director

 

05 March 2009

 

Form 88 (2) Return of allotment of shares.

 

17 February 2009

 

Form 88 (2) Return of allotment of shares.

 

 

13 February  2009

 

Resolutions disapplying pre emption rights and authorising allotment of shares.

 

 

Copies of documents filed with the Registrar of Companies can be obtained from:

 

Companies House

Crown Way

Cardiff

CF14 3UZ

 

www.companieshouse.gov.uk

 

 

 

3. Annual and Half Year Report 2009 and Notice of Annual General Meeting 2010

 

The Company's Annual Report for the period ended 30 September 2009 and Notice of the 2010 Annual General Meeting which were filed with the UKLA Document Viewing Facility on 20 January 2010, can be found on the Company's website www.easyJet.com  as can the Half Year Report 2009 published on 6 May 2009.

 

 

Copies of information released can be obtained from the Company at the Company's Registered Office:

 

Hangar 89

London Luton Airport

Luton

Bedfordshire

LU2 9PF

United Kingdom

 

 

 

3 February 2010


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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