Ryanair Holdings PLC AGM Statement (3946R)

TIDMRYA

RNS Number : 3946R

Ryanair Holdings PLC

21 September 2017

RYANAIR SHAREHOLDERS APPROVE ALL RESOLUTIONS AT ITS AGM

Ryanair Holdings PLC today (21 Sept) held its 2017 AGM at its Dublin Offices during which shareholders approved all resolutions by substantial majorities. The shareholder votes in favour of the Financial Report (99.2% in favour) and the Remuneration Report (88.7%) were passed with increased majorities compared to 2016.

Ryanair Chairman, David Bonderman, paid tribute to James Osborne, who tragically passed away in August having served as a Director of Ryanair for over 20 years, and expressed his condolences to Mr Osborne's family and friends.

Ryanair CEO Michael O'Leary apologised to shareholders, and again to customers, for the cancellation of 2,100 of its over 103,000 flights over a 6 week period in September and October, due to a failure within its pilot rostering function. Ryanair expects by the end of this week to have re-accommodated (or authorised refund requests to) over 95% of the 315,000 customers affected by these cancellations.

ENDS

For further information

please contact: Robin Kiely Piaras Kelly

                                                                   Ryanair Ltd                                          Edelman Ireland 
                                                                   Tel: [phone]                         Tel: [phone] 
                                                                   [e-mail]                            [e-mail] 

AGM Resolutions Comparison

 
                 Resolution                  2016     2017 
--------------  --------------------------  ------  ------- 
            1.   ACCOUNTS                    99.1%   99.2% 
--------------  --------------------------  ------  ------- 
           2.         REMUN REPORT           85.2%   88.7% 
--------------  --------------------------  ------  ------- 
       3. (A.)              D. Bonderman     88.2%   89.1% 
--------------  --------------------------  ------  ------- 
          (B.)   M. Cawley                   96.1%   93.7% 
--------------  --------------------------  ------  ------- 
          (C.)   C. McCreevy                 95.2%   94.2% 
--------------  --------------------------  ------  ------- 
          (D.)   D. McKeon                   95.1%   94.2% 
--------------  --------------------------  ------  ------- 
          (E.)   K. McLaughlin               96.1%   93.7% 
--------------  --------------------------  ------  ------- 
          (F.)   H. Millar                   94.5%   92.9% 
--------------  --------------------------  ------  ------- 
          (G.)   D. Milliken                 95.2%   94.2% 
--------------  --------------------------  ------  ------- 
          (H.)   M. O'Brien                  99.1%   99.4% 
--------------  --------------------------  ------  ------- 
          (I.)   M. O'Leary                  99.0%   99.3% 
--------------  --------------------------  ------  ------- 
          (J.)   J. O'Neill                  95.2%   94.8% 
--------------  --------------------------  ------  ------- 
          (L.)   L. Phelan                   96.9%   94.5% 
--------------  --------------------------  ------  ------- 
          (M.)   S. McCarthy                  N/A    100.0% 
--------------  --------------------------  ------  ------- 
            4.        AUDITORS REM.          98.3%   94.8% 
--------------  --------------------------  ------  ------- 
            5.        ALLOT ORD SHARES       98.0%   98.1% 
--------------  --------------------------  ------  ------- 
                      DISAPPLY PRE-EMPTION 
            6.         RTS                   99.6%   99.5% 
--------------  --------------------------  ------  ------- 
            7.   AUTH TO REPUR SHARES         N/A    99.2% 
--------------  --------------------------  ------  ------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 21, 2017 04:15 ET (08:15 GMT)