TIDMRYA

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 
           Consideration of Financial Statements 
  1.        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'    97.0% 
            Remuneration 
----  ---  -----------------------------------------  --------- 
           Directors Authority to allot Ordinary 
  5.        Shares                                      98.6% 
----  ---  -----------------------------------------  --------- 
           Disapplication of Statutory Pre-Emption 
  6.        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: +353-1-9451949              Tel: +353-1-6789 333 
   press@ryanair.com                 ryanair@edelman.com

END

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END

RAGFLFEIARIDLII

(END) Dow Jones Newswires

September 17, 2020 07:08 ET (11:08 GMT)

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