Post-AGM Statement

RNS Number : 6321Z

Ryanair Holdings PLC

24 September 2009

 



RYANAIR HOLDINGS PLC

RESULTS OF ANNUAL GENERAL MEETING

HELD ON 24TH SEPTEMBER 2009

Ryanair Holdings plc confirmed that all of the resolutions considered and voted upon by the shareholders at the Company's Annual General Meeting held today, Thursday, 24th September 2009 were approved. The full text of each resolution was included in the Notice of the Annual General Meeting of the Company circulated to shareholders and is also available on the Company's website at www.ryanair.com.  Each of the resolutions were passed by a show of hands and carried, as set out in the following table.  

	Votes For		Votes Against		Total Votes*		Votes Withheld *	Total (Inc. Withheld)
	Number	%	Number	%
Resolution 1.	958,933,867	99.98%	194,267	0.02%	959,128,134		7,631,810	966,759,944
Resolution 2A.	879,385,028	91.69%	79,650,913	8.31%	959,035,941		7,724,003	966,759,944
Resolution 2B.	869,113,595	89.96%	97,000,682	10.04%	966,114,277		645,667	966,759,944
Resolution 2C.	873,398,574	91.06%	85,697,367	8.94%	959,095,941		7,664,003	966,759,944
Resolution 3.	966,401,701	99.99%	130,982	0.01%	966,532,683		227,261	966,759,944
Resolution 4.	963,002,586	99.63%	3,530,097	0.37%	966,532,683		227,261	966,759,944
Resolution 5.	964,082,827	99.75%	2,449,856	0.25%	966,532,683		227,261	966,759,944
Resolution 6.	965,378,999	99.88%	1,153,684	0.12%	966,532,683		227,261	966,759,944

* As 'Votes Withheld' are not votes in law, they are not taken into account in the calculation of the proportion of the votes For and Against or in the Total Votes shown.

Ends.                                 Thursday, 24th September 2009

For reference:    

Juliusz Komorek                Pauline McAlester

Ryanair                              Murray Consultants

Tel: [phone]            Tel: [phone]

 

END

 

 

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