Ryanair Holdings PLC
22 April 2005
This announcement has been sent for maxium market awareness.
RYANAIR ANNOUNCES THE PUBLICATION OF CIRCULAR TO SHAREHOLDERS
ON THE PROPOSED ACQUISITION OF UP TO 140 BOEING 737-800 AIRCRAFT
Further to the announcement on 24 February 2005 of the conditional agreement
entered into by Ryanair with Boeing to purchase up to 140 Boeing 'Next
Generation' Aircraft, the Board of Ryanair has today (Friday, 22nd April 2005)
posted to shareholders a document providing detail on the proposed transaction
including a Form of Proxy ('the Circular').
The Circular convenes an Extraordinary General Meeting ('EGM') of the Company to
be held at Ryanair Corporate Head Office, Dublin Airport, Co. Dublin, Ireland at
9.30 a.m. on 12 May 2005 at which the resolution to approve completion of the
Purchase will be considered and voted on.
Copies of the Circular have been submitted to the Irish Stock Exchange and to
the UK Listing Authority for public inspection (see addresses below) and is
available on our website at www.ryanair.com.
Company Announcements Office
Irish Stock Exchange
28 Anglesea Street
Dublin 2
Ireland
Tel: + 353 1 617 4200
Document Viewing Facility
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
United Kingdom
Tel: + 44 20 7676 1000
Ends. Friday, 22nd April 2005
For further information:
Jim Callaghan, Ryanair Holdings plc Pauline McAlester Murray Consultants
Tel: + 353 1 8121212 Tel: + 353 1 4980300
This information is provided by RNS
The company news service from the London Stock Exchange
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