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0A2U Ryanair Holdings Plc

0.00
0.00 (0.00%)
Share Name Share Symbol Market Type Share ISIN Share Description
Ryanair Holdings Plc LSE:0A2U London Ordinary Share RYANAIR HOLDINGS ADR REP 5 ORD (CDI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 1,124 -
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Air Transport, Scheduled 10.78B 1.31B 1.1538 13.48 17.71B

Ryanair Holdings PLC RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS (4987M)

14/09/2023 2:06pm

UK Regulatory


Ryanair (LSE:0A2U)
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TIDM0RYA TIDMRYA

RNS Number : 4987M

Ryanair Holdings PLC

14 September 2023

Ryanair Holdings PLC

14 September 2023

RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS

Ryanair Holdings plc today (14 Sept.) held its 2023 AGM, during which shareholders approved all resolutions by substantial majorities. Details of the voting is set out in the table below.

2023 AGM Resolutions

 
                                                                    In favour 
1.          Consideration of Financial Statements and Reports            100% 
-----  ---  ------------------------------------------------------  --------- 
2.          Consideration of the Remuneration Report                      91% 
-----  ---  ------------------------------------------------------  --------- 
3.          Consideration of the Remuneration Policy                      73% 
-----  ---  ------------------------------------------------------  --------- 
4.          Election/Re-election of Directors 
-----  ---  ------------------------------------------------------  --------- 
       (a)  E. Brennan                                                   100% 
-----  ---  ------------------------------------------------------  --------- 
  (b)       E. Köstinger                                            100% 
  --------  ------------------------------------------------------  --------- 
  (c)       A. Nolan                                                     100% 
  --------  ------------------------------------------------------  --------- 
  (d)       S. McCarthy                                                   88% 
  --------  ------------------------------------------------------  --------- 
  (e)       L. Phelan                                                     91% 
  --------  ------------------------------------------------------  --------- 
  (f)       R. Brennan                                                    87% 
  --------  ------------------------------------------------------  --------- 
  (g)       M. Cawley                                                     76% 
  --------  ------------------------------------------------------  --------- 
  (h)       E. Daly                                                       91% 
  --------  ------------------------------------------------------  --------- 
  (i)       G. Doherty                                                   100% 
  --------  ------------------------------------------------------  --------- 
  (j)       H. Millar                                                     85% 
  --------  ------------------------------------------------------  --------- 
       (k)  M. O'Brien                                                    98% 
-----  ---  ------------------------------------------------------  --------- 
       (l)  M. O'Leary                                                   100% 
-----  ---  ------------------------------------------------------  --------- 
5.          Directors' Authority to fix the Auditors' Remuneration       100% 
-----  ---  ------------------------------------------------------  --------- 
6.          Directors' Authority to fix Non-Executive Directors'         100% 
             Remuneration 
-----  ---  ------------------------------------------------------  --------- 
7.          Directors' Authority to allot Ordinary Shares                 97% 
-----  ---  ------------------------------------------------------  --------- 
8.          Disapplication of Statutory Pre-emption Rights               100% 
-----  ---  ------------------------------------------------------  --------- 
9.          Authority to Repurchase Ordinary shares                      100% 
-----  ---  ------------------------------------------------------  --------- 
10.         Approval of the 2023 Boeing contract                         100% 
-----  ---  ------------------------------------------------------  --------- 
 
 

A more detailed breakdown of the results of the proxy votes received, as well as the full text of the resolutions, is available on the website of the Company at https://investor.ryanair.com/investors-shareholders/agm-2023/.

Discretionary proxies representing 0.001% of shares were voted in favour of the resolutions by the meeting's Chairman.

For further info please contact:

   Peter Larkin                           Paul Clifford 
   Ryanair Holdings plc             Drury 
   Tel: +353 (0) 1 945 1212        Tel: +353 (0) 1 260 5000 
   larkinp@ryanair.com              ryanair@drury. ie 

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END

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(END) Dow Jones Newswires

September 14, 2023 09:06 ET (13:06 GMT)

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