Corporate Governance Statement

Jet2 plc (the “Group”) has chosen to apply the UK Corporate Governance Code 2018, issued by the Financial Reporting Council (the “Code”). A copy of the Code can be found here.

An explanation of how the Group has complied with the Code is set out below and also in the Audit Committee Report on pages 63 to 65 of the Company’s 2021 Annual Report and Accounts (the “Annual Report”) and the Remuneration Committee Report on pages 66 to 71 of the Annual Report.

BOARD LEADERSHIP AND COMPANY PURPOSE

Leadership

The Role of the Board

Culture

Resources and Effective Controls

Shareholder Engagement

Colleague Engagement

DIVISION OF RESPONSIBILITIES

Leadership

Executive Chairman

Division of Responsibilities between Executive Chairman and Chief Executive Officer

Non-Executive Directors

Information and Support

COMPOSITION, SUCCESSION AND EVALUATION

Leadership

New Appointments

Re-election to the board

Evaluation

AUDIT, RISK AND INTERNAL CONTROL

Leadership

Financial and Business reporting

Audit Committee and Auditors

Risk Management and Internal Control

REMUNERATION

Leadership

The Level and Components of Remuneration

Procedure

Remuneration Outcomes

BOARD APPROVAL OF THE STATEMENT OF CORPORATE GOVERNANCE

This Corporate Governance Statement is approved by the Board and signed on its behalf by:

Philip Meeson

Executive Chairman

This statement was last reviewed on 10 August 2021.

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.