

| EASYJET PLC | 26/02/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the directors' remuneration report | Oppose |
| 3a | Re-appoint Raymond Webster | For |
| 3b | Re-appoint Christopher Walton | For |
| 3c | Re-appoint Anthony Illsley | Oppose |
| 4 | Appoint the auditors and fix their remuneration | Oppose |
| 5 | Issue shares with pre-emption rights | For |
| 6 | Issue shares for cash | For |