Notice of AGM and Dividend Pa

RNS Number : 2984S

Ryanair Holdings PLC

07 September 2010

Ryanair Holdings plc

Notice of Annual General Meeting and Dividend Payment details

Notice of Annual General Meeting

Notice of the annual general meeting of Ryanair Holdings plc ("Ryanair" or the "Company"), which has been convened to be held at 10.00 a.m. on 22 September, 2010 in The Radisson Hotel, Dublin Airport, Co. Dublin, Ireland, has been issued to shareholders and a copy of the notice has been submitted to the Irish Stock Exchange and the UK's National Storage Mechanism. The documents will shortly be available for inspection at:

Companies Announcement Office

The Irish Stock Exchange

28 Anglesea Street

Dublin 2

Tel. no. + 353 1 677 8808

and at:

The UK's National Storage Mechanism: http://www.hemscott.com/nsm.do

(Documents will usually be available for inspection within six normal business hours of this notice being given).

The notice of the annual general meeting is also available on the Company's website, www.ryanair.com

Dividend

The special dividend of in aggregate €500 million, details of which were announced on 01 June, 2010 and again on 20 July, 2010, will be paid, subject to shareholder approval to be sought at the annual general meeting, at a gross rate of €0.3357 per ordinary share, less dividend withholding tax where applicable. Key dates in respect of the dividend are as follows:

Date		Action
Ex-Dividend Date (date from which ordinary shares trade 'ex' entitlement to the dividend)		Wednesday, 15 September, 2010
Record Date (date on which shareholders must be on the shareholder register in order to be entitled to the dividend)		Friday, 17 September, 2010
DWT Exemption Cut Off Date		Friday, 17 September, 2010
Currency Election Cut Off Date		Friday, 17 September, 2010
Currency Conversion Date (date on which the rate of exchange is set for converting Currency Elections into the appropriate foreign currency equivalent of the euro dividend payable)		Wednesday, 22 September, 2010
AGM Date (date on which shareholders approve dividend payments)		Wednesday, 22 September, 2010
Dividend Payment Date		Friday, 01 October, 2010
ADR Payment Date		Tuesday, 12 October, 2010