RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS

RNS Number : 6621Z

Ryanair Holdings PLC

15 September 2022

 

RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS

Ryanair Holdings Plc today (15 Sept) held its 2022 AGM, during which shareholders approved all resolutions by substantial majorities. Details of the voting is set out in the table below. 

2022 AGM Resolutions

				In favour
1.			Consideration of Financial Statements and Reports	100.0%
2.			Consideration of the Remuneration Report	97.9%
3.			Consideration of the Directors' Remuneration Policy	95.9%
4.			Re-election of Directors
		(a)	S. McCarthy	85.5%
	(b)		L. Phelan	89.1%
	(c)		R. Brennan	89.6%
	(d)		M. Cawley	72.5%
	(e)		E. Daly	89.6%
	(f)		G. Doherty	99.6%
	(g)		H. Millar	72.5%
	(h)		D. Milliken	89.6%
	(i)		M. O'Brien	90.0%
	(j)		M. O'Leary	100.0%
5.			Directors' Authority to fix the Auditors' Remuneration	100.0%
6.			Appointment of Auditors	100.0%
7.			Directors Authority to allot Ordinary Shares	98.5%
8.			Disapplication of Statutory Pre-Emption Rights	99.2%
9.			Authority to Repurchase Ordinary Shares	99.9%

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-2022/. 

Discretionary proxies representing 0.005% of shares were voted in favour of the resolutions by the meeting's Chairman.

For further info please contact: 

Peter Larkin  Piaras Kelly

Ryanair Plc  Edelman Ireland

Tel: [phone]  Tel: [phone]

[e-mail]            [e-mail]

 

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