AGM Statement

RNS Number : 0531M

Ryanair Holdings PLC

16 September 2021

 

Ryanair Holdings PLC

16 September 2021

RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS

Ryanair Holdings Plc today (16 Sept) held its 2021 AGM, during which shareholders approved all resolutions by substantial majorities. Details of the voting is set out in the table below. 

2021 AGM Resolutions

				In favour
1.			Consideration of Financial Statements and Reports	100.0%
2.			Consideration of the Remuneration Report	94.1%
3.			Consideration of the Directors' Remuneration Policy	96.3%
4.			Re-election of Directors
		(a)	S. McCarthy	89.0%
	(b)		L. Phelan	93.7%
	(c)		R. Brennan	93.8%
	(d)		M. Cawley	84.0%
	(e)		E. Daly	93.8%
	(f)		H. Millar	84.1%
	(g)		D. Milliken	93.8%
	(h)		M. O'Brien	92.9%
	(i)		M. O'Leary	98.5%
	(j)		J. O'Neill	93.0%
5.			Directors' Authority to fix the Auditors' Remuneration	94.6%
6.			Directors Authority to allot Ordinary Shares	97.2%
7.			Disapplication of Statutory Pre-Emption Rights	97.6%
8.			Authority to Repurchase Ordinary Shares	98.4%

A more detailed breakdown of the results of the proxy votes received is available on the website of the Company at https://investor.ryanair.com/agm/. 

No discretionary proxies were voted by the meeting's Chairman.  

For further info please contact: 

Peter Larkin  Piaras Kelly

Ryanair Plc  Edelman Ireland

Tel: [phone]  Tel: [phone]

[e-mail]              [e-mail]

 

END

 

 

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