| EASYJET PLC | 24/02/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Re-elect Dawn Airey | For |
| 4a | Re-elect Colin Day | Oppose |
| 4b | Re-elect Diederik Karsten | Oppose |
| 5 | Re-appoint the auditors and fix their remuneration | Oppose |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Adopt the Sharesave Plan | For |