AGM Statement

RNS Number : 8725M
Ryanair Holdings PLC
19 September 2019
 

RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS

 

Ryanair Holdings Plc today (19 Sept) held its 2019 AGM, during which shareholders approved all resolutions. Details of the voting is set out in the table below. 

 

2019 AGM Resolutions

 

 

 

In favour

1.

 

Accounts

99.9%

2.

 

Remuneration Report

50.5%

3.

(a)

D. Bonderman

75.2%

 

(b)

R. Brennan

96.1%

 

(c)

M. Cawley

78.0%

 

(d)

E. Daly

96.4%

 

(e)

S. McCarthy

81.7%

 

(f)

K. McLaughlin

71.1%

 

(g)

H. Millar

70.0%

 

(h)

D. Milliken

95.9%

 

(i)

M. O'Brien

96.2%

 

(j)

M. O'Leary

98.1%

 

(k)

J. O'Neill

81.6%

 

(l)

L. Phelan

82.4%

4.

 

Auditors Remuneration

98.5%

5.

 

Allot Ordinary Shares

70.6%

6.

 

Disapply Pre-Emption Rights

98.1%

7.

 

Authority to Repurchase Shares

99.2%

8.

 

2019 Long Term Incentive Plan

78.6%

         

 

A Ryanair spokesperson said:

 

"Ryanair is, and will continue to, consult with its shareholders, and we will report back to them over the coming year on how the Board will adapt its decision making to reflect their advice and input on all these topics"

 

ENDS.
 

 

For further info please contact:                  

Alejandra Ruiz                      Piaras Kelly

                                                Ryanair DAC                         Edelman Ireland

                                                Tel: +353-1-9451949              Tel: +353-1-6789 333

                                                press@ryanair.com                  ryanair@edelman.com 

 


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END
 
 
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