RESULT OF ANNUAL GENERAL MEETING

ALL ORDINARY AND SPECIAL RESOLUTIONS DULY PASSED

Wizz Air Holdings Plc (“Wizz Air” or “the Company”) announces that at its annual general meeting (“AGM”) held earlier today, all ordinary and special resolutions were duly passed. All the resolutions were decided by poll.
The results of the poll, incorporating proxy votes lodged in advance of the meeting, can be found below. Further details of each of the resolutions are contained in the notice of AGM which is available at http://corporate.wizzair.com.

Resolution

Votes For

%

Votes Against

%

Total Votes

% of Issued Share Capital Voted

Votes

Withheld*

 

Ordinary resolutions

 

 

 

 

 

 

 

1

To receive the Company’s annual report and accounts for the financial year ended 31 March 2015 together with the related directors’ and auditor’s report

39,466,403

99.94

25,186

0.06

39,491,589

75.42

1,713

2

To approve the directors’ remuneration report (excluding the directors’ remuneration policy) for the financial year ended 31 March 2015

38,777,578

99.74

101,517

0.26

38,879,095

74.25

614,207

3

To approve the directors’ remuneration policy

38,578,768

99.63

141,517

0.37

38,720,285

73.95

773,017

4

To re-elect William A. Franke as a Director

33,252,769

86.20

5,323,236

13.80

38,576,005

73.67

917,297

5

To re-elect József Váradi as a Director

33,637,765

86.49

5,252,470

13.51

38,890,235

74.27

603,067

6

To re-elect Thierry de Preux as a Director

38,818,667

99.99

5,184

0.01

38,823,851

74.15

669,451

7

To re-elect Thierry de Preux as a Director (Independent Shareholder Vote)

32,078,034

99.98

5,184

0.02

32,083,218

61.27

669,451

8

To re-elect Guido Demuynck as a Director

38,847,012

99.91

34,087

0.09

38,881,099

74.26

612,203

9

To re-elect Guido Demuynck as a Director (Independent Shareholder Vote)

32,106,379

99.89

34,087

0.11

32,140,466

61.38

612,203

10

To re-elect Simon Duffy as a Director

38,512,798

99.03

377,437

0.97

38,890,235

74.27

603,067

11

To re-elect Simon Duffy as a Director (Independent Shareholder Vote)

31,788,215

98.88

361,387

1.12

32,149,602

61.40

603,067

12

To re-elect Stephen L. Johnson as a Director

33,170,459

85.29

5,719,776

14.71

38,890,235

74.27

603,067

13

To re-elect John McMahon as a Director

38,501,949

99.02

379,150

0.98

38,881,099

74.26

612,203

14

To re-elect John McMahon as a Director (Independent Shareholder Vote)

31,761,316

98.82

379,150

1.18

32,140,466

61.38

612,203

15

To re-elect John R. Wilson as a Director

33,471,655

86.07

5,418,580

13.93

38,890,235

74.27

603,067

16

To re-appoint PricewaterhouseCoopers LLP as the Company’s auditors

39,144,883

99.15

337,279

0.85

39,482,162

75.40

11,140

17

To authorise the directors and/or the audit committee to agree the auditors’ remuneration

39,171,782

99.21

310,380

0.79

39,482,162

75.40

11,140

18

To authorise the directors to allot shares or grant rights to subscribe for or to convert any security into shares

36,384,621

92.15

3,097,541

7.85

39,482,162

75.40

11,140

 

Special resolution

 

 

 

 

 

 

 

19

To disapply pre-emption rights

 

32,553,019

82.45

6,929,143

17.55

39,482,162

75.40

11,140

In accordance with paragraph 9.2.2E of the Listing Rules, the resolutions to re-elect Thierry de Preux, Guido Demuynck, Simon Duffy and John McMahon as directors of the Company were approved by (a) the shareholders of the Company (resolutions 6, 8, 10 and 13) and (b) the independent shareholders of the Company (resolutions 7, 9, 11 and 14).

In accordance with paragraph 9.6.2R of the Listing Rules, a copy of the special resolution approved at the AGM has been forwarded to the Financial Conduct Authority for publication through the Document Viewing Facility and will be accessible via the National Storage Mechanism website (www.hemscott.com/nsm.do).

The total voting rights of the Company as at 11:00 a.m. on 27 September 2015, being the day on which shareholders had to be on the Company’s shareholder register in order to be eligible to vote, was 52,361,465.

The AGM results will also be made available on the Company’s website: http://www.wizzair.com.