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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ryanair Holdings Plc | LSE:RYA | London | Ordinary Share | IE00BYTBXV33 | ORD EUR0.006 (CDI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 14.415 | 14.40 | 14.41 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDM0RYA TIDMRYA
RNS Number : 6621Z
Ryanair Holdings PLC
15 September 2022
RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS
Ryanair Holdings Plc today (15 Sept) held its 2022 AGM, during which shareholders approved all resolutions by substantial majorities. Details of the voting is set out in the table below.
2022 AGM Resolutions
In favour Consideration of Financial Statements 1. and Reports 100.0% ---- --- -------------------------------------------- --------- Consideration of the Remuneration 2. Report 97.9% ---- --- -------------------------------------------- --------- Consideration of the Directors' Remuneration 3. Policy 95.9% ---- --- -------------------------------------------- --------- 4. Re-election of Directors ---- --- -------------------------------------------- --------- (a) S. McCarthy 85.5% ---- --- -------------------------------------------- --------- (b) L. Phelan 89.1% ------- -------------------------------------------- --------- (c) R. Brennan 89.6% ------- -------------------------------------------- --------- (d) M. Cawley 72.5% ------- -------------------------------------------- --------- (e) E. Daly 89.6% ------- -------------------------------------------- --------- (f) G. Doherty 99.6% ------- -------------------------------------------- --------- (g) H. Millar 72.5% ------- -------------------------------------------- --------- (h) D. Milliken 89.6% ------- -------------------------------------------- --------- (i) M. O'Brien 90.0% ------- -------------------------------------------- --------- (j) M. O'Leary 100.0% ------- -------------------------------------------- --------- 5. Directors' Authority to fix the Auditors' 100.0% Remuneration ---- --- -------------------------------------------- --------- 6. Appointment of Auditors 100.0% ---- --- -------------------------------------------- --------- Directors Authority to allot Ordinary 7. Shares 98.5% ---- --- -------------------------------------------- --------- Disapplication of Statutory Pre-Emption 8. Rights 99.2% ---- --- -------------------------------------------- --------- 9. Authority to Repurchase Ordinary Shares 99.9% ---- --- -------------------------------------------- ---------
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-2022/.
Discretionary proxies representing 0.005% of shares were voted in favour of the resolutions by the meeting's Chairman.
For further info please contact:
Peter Larkin Piaras Kelly Ryanair Plc Edelman Ireland Tel: +353 (0) 1 945 1212 Tel: +353-1-6789 333 larkinp@ryanair.com ryanair@edelman.com
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(END) Dow Jones Newswires
September 15, 2022 12:20 ET (16:20 GMT)
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