Wizz Air Holdings PLC 2021 Notice of Annual General Meeting (0003E)
02 Julio 2021 - 05:45AM
UK Regulatory
TIDMWIZZ
RNS Number : 0003E
Wizz Air Holdings PLC
02 July 2021
Wizz Air Holdings Plc
2021 Notice of Annual General Meeting
Geneva, 2 July 2021: Wizz Air Holdings Plc ("Wizz Air" or the
"Company" and, together with its subsidiaries, the "Group"), the
largest low-cost airline in Central and Eastern Europe, announces
that it has today published the Notice of its Annual General
Meeting of shareholders ("AGM" or "Meeting").
The documents listed below will be sent to shareholders and, as
required under the UK Listing Rules, will be submitted to the UK
Listing Authority for publication through the National Storage
Mechanism where they will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Documents:
-- Notice of AGM
-- Form of Proxy
Copies of Notice of AGM and Form of Proxy are also available on
the 'Investor Relations' section of the Company's website at:
https://wizzair.com/en-gb/information-and-services/investor-relations/investors/general-meetings
Alongside the above documents the Company will also send
Restricted Share Notice to Non-Qualifying registered shareholders,
informing them of the number of Ordinary Shares that will be
treated as Restricted Shares and consequently the number of
Ordinary Shares in respect of which they shall be entitled to
exercise their voting rights. More information on
disenfranchisement can be found on the Company's website at
following location:
https://wizzair.com/en-gb/information-and-services/investor-relations/investors/brexit-q-a.
The Company's AGM will be held at 3.00pm (CEST) on Tuesday 27
July 2021 at Le Lumion, Route François-Peyrot 12, CH-1218
Grand-Saconnex, Switzerland.
Due to the ongoing restrictions relating to COVID-19, and in
order to protect our staff and our shareholders and to adhere to
local laws, physical attendance at the AGM this year will be
limited to a maximum number of 30 people to ensure compulsory
social distancing measures and hygiene precautions are maintained.
Due to the limits on numbers, shareholders who travel to the AGM
may not be admitted.
Whether or not shareholders are proposing to attend the AGM in
person, Wizz Air encourages shareholders to participate in the AGM
by voting by proxy to ensure all shareholder votes are counted. The
business at the AGM will be curtailed to deal only with proposing
and voting on the resolutions set out in the Notice of AGM, with no
wider presentations on business performance.
The voting results of all resolutions proposed at the AGM will
be published on the Company's website ( http://wizzair.com ) as
soon as possible after the conclusion of the AGM .
Shareholders who wish to submit a question in relation to the
AGM should send their question to investorrelations@wizzair.com no
later than 7 days prior to the AGM. The Company will endeavour to
respond to these questions as soon as practicable after the
AGM.
Furthermore, Maria Kyriacou has informed the Company that she
will not be available for re-election at the AGM and she will
retire from the Board effective 27 July. Maria was appointed as an
independent Non-Executive Director in September 2018.
William A. Franke, Chairman, commented:
"We would like to thank Maria Kyriacou for her significant
contribution to the Board and to the Audit and Risk Committee over
the last three years."
Defined terms:
Capitalised terms used in this announcement shall have the same
meaning as in the Company's Articles of Association.
The definitions of Qualifying National and Non-Qualifying
National are repeated below:
a "Qualifying National" includes: (i) EEA nationals, (ii)
nationals of Switzerland and (iii) in respect of any undertaking,
an undertaking which satisfies the conditions as to nationality of
ownership and control of undertakings granted an operating licence
contained in Article 4(f) of Regulation (EC) No. 1008/2008 of the
European Commission, as such conditions may be amended, varied,
supplemented or replaced from time to time, or as provided for in
any agreement between the EU and any third country (whether or not
such undertaking is itself granted an operating licence); and
a "Non-Qualifying National" includes any person who is not a
Qualifying National in accordance with the definition above.
- Ends -
ABOUT WIZZ AIR
Wizz Air, the fastest growing European low-cost airline,
operates a fleet of 142 Airbus A320 and A321 aircraft. A team of
dedicated aviation professionals delivers superior service and very
low fares, making Wizz Air the preferred choice of 10.2 million
passengers in the financial year F21 ending 31 March 2021. Wizz Air
is listed on the London Stock Exchange under the ticker WIZZ. The
company was recently named one of the world's top ten safest
airlines by airlineratings.com , the world's only safety and
product rating agency, and 2020 Airline of the Year by ATW, the
most coveted honour an airline or individual can receive,
recognizing individuals and organizations that have distinguished
themselves through outstanding performance, innovation, and
superior service .
For more information:
Investors: Zlatko Custovic, Wizz Air +36 1 777 9407
Media: Natasha Seager Smith, Wizz Air: +36 1 777 8475
Edward Bridges / Jonathan Neilan, FTI Consulting
LLP: +44 20 3727 1017
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END
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July 02, 2021 06:45 ET (10:45 GMT)
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