AGM Statement

RNS Number : 5348O
Ryanair Holdings PLC
20 September 2013
 



ANNUAL GENERAL MEETING OF RYANAIR HOLDINGS PLC HELD ON 20th SEPTEMBER 2013

RESULTS

Each of the Resolutions put to the Annual General Meeting on 20th September 2013 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

864,831,650

86.83%

131,127,950

13.17%

995,959,600


19,083,483

1,015,043,083

Resolution 2A

1,009,495,498

99.77%

2,354,290

0.23%

1,011,849,788


3,193,295

1,015,043,083

Resolution 2B

1,013,188,381

99.82%

1,853,394

0.18%

1,015,041,775


1,308

1,015,043,083

Resolution 2C

1,013,200,677

99.82%

1,841,098

0.18%

1,015,041,775


1,308

1,015,043,083

Resolution 2D

1,013,201,177

99.82%

1,840,598

0.18%

1,015,041,775


1,308

1,015,043,083

Resolution 2E

1,013,203,677

99.82%

1,839,098

0.18%

1,015,042,775


1,308

1,015,044,083

Resolution 3

997,151,201

99.61%

3,934,888

0.39%

1,001,086,089


13,956,994

1,015,043,083

Resolution 4

992,425,318

99.75%

2,456,309

0.25%

994,881,627


20,161,456

1,015,043,083

Resolution 5

1,012,478,256

99.75%

2,555,494

0.25%

1,015,033,750


9,333

1,015,043,083

Resolution 6

1,013,733,913

99.87%

1,303,555

0.13%

1,015,037,468


5,615

1,015,043,083

Resolution 7

669,111,139

66.49%

337,155,589

33.51%

1,006,266,728


8,776,355

1,015,043,083

 

* 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.


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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