AGM Statement

RNS Number : 6268S

Ryanair Holdings PLC

25 September 2014

 



ANNUAL GENERAL MEETING OF RYANAIR HOLDINGS PLC HELD ON 25^th SEPTEMBER 2014

RESULTS

Each of the Resolutions put to the Annual General Meeting on 25^th September 2014 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	976,105,992	99.60%	3,940,021	0.40%	980,046,013		458,157	980,504,170
Resolution 2	676,871,987	78.60%	184,236,681	21.40%	861,108,668		119,395,502	980,504,170
Resolution 3	980,316,636	99.98%	187,571	0.02%	980,504,207		0	980,504,207
Resolution 4A	944,957,468	96.42%	35,084,047	3.58%	980,041,515		462,655	980,504,170
Resolution 4B	967,495,429	99.11%	8,719,620	0.89%	976,215,049		4,289,121	980,504,170
Resolution 4C	976,882,412	99.97%	296,711	0.03%	977,179,123		3,325,047	980,504,170
Resolution 4D	980,220,467	99.97%	279,165	0.03%	980,499,632		4,538	980,504,170
Resolution 4E	930,772,827	94.93%	49,726,805	5.07%	980,499,632		4,538	980,504,170
Resolution 4F	980,163,897	99.97%	335,755	0.03%	980,499,652		4,518	980,504,170
Resolution 4G	964,819,981	98.45%	15,221,514	1.55%	980,041,495		462,675	980,504,170
Resolution 4H	980,280,866	99.98%	218,766	0.02%	980,499,632		4,538	980,504,170
Resolution 4I	831,618,791	87.83%	115,235,688	12.17%	946,854,479		33,649,691	980,504,170
Resolution 4J	980,232,616	99.97%	267,036	0.03%	980,499,652		4,518	980,504,170
Resolution 4K	963,666,066	98.28%	16,833,586	1.72%	980,499,652		4,518	980,504,170
Resolution 5	960,978,258	99.80%	1,926,499	0.20%	962,904,757		17,599,450	980,504,207
Resolution 6	968,617,957	99.05%	9,333,055	0.95%	977,951,012		2,553,195	980,504,207
Resolution 7	978,604,195	99.81%	1,899,450	0.19%	980,503,645		525	980,504,170
Resolution 8	978,660,563	99.81%	1,843,644	0.19%	980,504,207		0	980,504,207

* 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

 

 

RAGSELFEIFLSEEU