

| EASYJET PLC | 22/02/2006 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve the Directors' Remuneration Report | Oppose |
| 3(a) | Re-elect Jeff Carr | For |
| 3(b) | Re-elect Stelios Haji-Ioannou | For |
| 3(c) | Re-elect David Bennett | For |
| 3(d) | Re-elect Andrew Harrison | For |
| 3(e) | Re-elect Professor Rigas Doganis | For |
| 4 | Re-elect Sir Colin Chandler | For |
| 5 | Appoint auditors and fix their remuneration | For |
| 6 | Authority to allot shares | For |
| 7 | Authority to allot shares for cash | For |