RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS

Ryanair Holdings PLC

14 September 2023

 

Ryanair Holdings PLC

14 September 2023

RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS

Ryanair Holdings plc today (14 Sept.) held its 2023 AGM, during which shareholders approved all resolutions by substantial majorities. Details of the voting is set out in the table below. 

2023 AGM Resolutions

				In favour
1.			Consideration of Financial Statements and Reports	100%
2.			Consideration of the Remuneration Report	91%
3.			Consideration of the Remuneration Policy	73%
4.			Election/Re-election of Directors
		(a)	E. Brennan	100%
	(b)		E. Köstinger	100%
	(c)		A. Nolan	100%
	(d)		S. McCarthy	88%
	(e)		L. Phelan	91%
	(f)		R. Brennan	87%
	(g)		M. Cawley	76%
	(h)		E. Daly	91%
	(i)		G. Doherty	100%
	(j)		H. Millar	85%
		(k)	M. O'Brien	98%
		(l)	M. O'Leary	100%
5.			Directors' Authority to fix the Auditors' Remuneration	100%
6.			Directors' Authority to fix Non-Executive Directors' Remuneration	100%
7.			Directors' Authority to allot Ordinary Shares	97%
8.			Disapplication of Statutory Pre-emption Rights	100%
9.			Authority to Repurchase Ordinary shares	100%
10.			Approval of the 2023 Boeing contract	100%

A more detailed breakdown of the results of the proxy votes received, as well as the full text of the resolutions, is available on the website of the Company at https://investor.ryanair.com/investors-shareholders/agm-2023/.

Discretionary proxies representing 0.001% of shares were voted in favour of the resolutions by the meeting's Chairman.

For further info please contact:        

Peter Larkin                           Paul Clifford

Ryanair Holdings plc             Drury

Tel: [phone]        Tel: [phone]

[e-mail]             [e-mail]

 

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