

| EASYJET PLC | 01/03/2007 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve remuneration report | Oppose |
| 3 | Re-elect Sir David Michels | For |
| 4 | Re-elect Diederik Karsten | For |
| 5 | Re-elect Dawn Airey | For |
| 6 | Re-appoint auditors and fix remuneration | For |
| 7 | Authority to allot shares | For |
| 8 | Authority to allot shares for cash | For |
| 9 | Adopt new Articles | For |