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Corporate Governance Statement

The Board recognises that we are accountable to shareholders for good corporate governance. This report, together with the Reports of the Remuneration and Audit & Risk Committees on pages 97 to 108 of the Annual Report & Accounts demonstrate our commitment to high standards of governance and sets out how the Group has complied with the UK Corporate Governance Code 2018, issued by the Financial Reporting Council (the “Code”). A copy of the Code can be found here.

BOARD LEADERSHIP AND COMPANY PURPOSE

Leadership

The Role and Composition of the Board

Board Meetings and Attendance*

Board Activities

Director Induction

Shareholder Engagement

Culture

Colleague Engagement

COMPOSITION, SUCCESSION AND EVALUATION

Leadership

New Appointments

Re-election to the board

Evaluation

AUDIT, RISK AND INTERNAL CONTROL

Leadership

Financial and Business reporting

Audit and Risk Committee and Auditors

Risk Management and Internal Control

REMUNERATION

Leadership

The Level and Components of Remuneration

Procedure

Remuneration Outcomes

Whistleblowing

Advice, Information and Support

Conflicts and Concerns

BOARD APPROVAL OF THE STATEMENT OF CORPORATE GOVERNANCE

This statement was last reviewed on 9 August 2024.

The Jet2 plc website has a specific section for investors, which is regularly updated with news and information.

Significant Shareholders

Details of Significant Shareholders of the Company can be found here

Jet2 plc's Constitutional Documents

Articles and Memorandum of Association

Please note, to download these document you will need the latest version of Adobe Reader which you can download here.

 

Registered office

Jet2 plc

Low Fare Finder House

Leeds Bradford Airport

Leeds

LS19 7TU

United Kingdom

 

Company number: 01295221

Jet2 plc was incorporated in the United Kingdom in January 1977.