Ryanair Holdings PLC
04 September 2007
Embargoed for 2.30pm - 4/9/07
RYANAIR ISSUES NOTICE TO REQUISITION EGM
OF AER LINGUS SHAREHOLDERS
Ryanair Holdings plc announced today (Tuesday, 4th September 2007) that Ryanair
Ltd, a wholly owned subsidiary, had issued a Notice of Requisition of an
Extraordinary General Meeting of Aer Lingus Group plc. The resolution of the
said meeting shall be to consider, and if thought fit, pass the following
resolution as an ordinary resolution;
'In view of the recently announced 58% decline in the Company's interim
profits, that the Directors of the company, be and are hereby directed
to take such actions as may be required to preserve the Company's
existing profitable Shannon-Heathrow services and explore the €4m p.a.
of additional cost reductions recently identified by the Shannon Airport
Authority to enhance shareholder returns'.
This requisition is made pursuant to Article 55 of the Articles of Association
of the Company and Section 132 of the Companies Act, 1963 (the 'Act').
Ends. Tuesday, 4th September 2007
For further information please contact:
Peter Sherrard Pauline McAlester
Ryanair Holdings Plc Murray Consultants
Tel: 353 1 812 1212 Tel: 353 1 498 0300
This information is provided by RNS
The company news service from the London Stock Exchange
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