

| EASYJET PLC | 05/02/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Sven Boinet | For |
| 4 | Re-elect David Bennett | For |
| 5 | Re-elect Jeff Carr | For |
| 6 | Re-elect Professor Rigas Doganis | For |
| 7 | Re-elect Sir Stelios Haji-Ioannou | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |