Results of AGM

RNS Number : 3256Z

Ryanair Holdings PLC

17 September 2020

 

RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS

Ryanair Holdings Plc today (17 Sept) held its 2020 AGM, during which shareholders approved all resolutions by substantial majorities. Details of the voting is set out in the table below. 

2020 AGM Resolutions

				In favour
1.			Consideration of Financial Statements and Reports	98.6%
2.			Consideration of the Remuneration Report	65.8%
3.			Re-election of Directors
		(a)	S. McCarthy	91.0%
	(b)		L. Phelan	93.1%
	(c)		R. Brennan	92.8%
	(d)		M. Cawley	72.0%
	(e)		E. Daly	93.2%
	(f)		H. Millar	73.2%
	(g)		D. Milliken	91.7%
	(h)		M. O'Brien	93.6%
	(i)		M. O'Leary	96.9%
	(j)		J. O'Neill	80.7%
4.			Directors' Authority to fix the Auditors' Remuneration	97.0%
5.			Directors Authority to allot Ordinary Shares	98.6%
6.			Disapplication of Statutory Pre-Emption Rights	99.2%
7.			Authority to Repurchase Ordinary Shares	96.6%

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/ryragm2020/ . 

Discretionary proxies representing 4.8% of shares were voted in favour of the resolutions by the meeting's Chairman.

For further info please contact: 

Alejandra Ruiz  Piaras Kelly

Ryanair DAC  Edelman Ireland

Tel: [phone]  Tel: [phone]

[e-mail]   [e-mail]  

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