AGM Proxy Results 2012

RNS Number : 8728M

Ryanair Holdings PLC

21 September 2012

 



ANNUAL GENERAL MEETING OF RYANAIR HOLDINGS PLC HELD ON 21^st SEPTEMBER 2012

RESULTS

Each of the Resolutions put to the Annual General Meeting on 21^st September 2012 was decided on a show of hands. All Resolutions were carried. Results of proxy votes are set out in the following table. Details of the Resolutions are contained in the Notice of Meeting, which is available on this website.

	Votes For		Votes Against		Total Votes*		Votes Withheld *	Total                                       (Inc. Withheld)
	Number	Percentage%	Number	Percentage%			Number	Number
Resolution 1	878,317,028	85.57%	148,075,284	14.43%	1,026,392,312		24,678,360	1,051,070,672
Resolution 2	1,051,068,601	100.00%	2,071	0.00%	1,051,070,672		0	1,051,070,672
Resolution 3A	797,232,103	76.54%	244,363,143	23.46%	1,041,595,246		9,475,426	1,051,070,672
Resolution 3B	777,488,458	75.14%	257,170,797	24.86%	1,034,659,255		16,411,417	1,051,070,672
Resolution 4	1,044,365,681	99.47%	5,535,148	0.53%	1,049,900,829		1,169,843	1,051,070,672
Resolution 5	1,028,270,552	98.87%	11,736,678	1.13%	1,040,007,230		11,063,442	1,051,070,672
Resolution 6	1,051,000,038	100.00%	50,391	0.00%	1,051,050,429		20,243	1,051,070,672
Resolution 7	1,048,550,501	99.76%	2,511,215	0.24%	1,051,061,716		8,956	1,051,070,672

* As "Votes Withheld" are not votes in law, they are not taken into account in the calculation of the proportion of the votes For and Against or in the Total Votes shown.

 

END

 

 

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