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: +353 (0) 1 945 1212  Tel: +353-1-6789 333

larkinp@ryanair.com              ryanair@edelman.com

 

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END
 
 
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