

| EASYJET PLC | 21/02/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect John Browett | For |
| 4 | Re-elect Sir Colin Chandler | For |
| 5 | Re-elect Andrew Harrison | Oppose |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Amend existing long term incentive plan (LTIP) | Oppose |
| 11 | Adopt new Articles of Association | For |