TIDM0RYA TIDMRYA

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 
           Consideration of Financial Statements 
1.          and Reports                                     100.0% 
----  ---  --------------------------------------------  --------- 
           Consideration of the Remuneration 
2.          Report                                           97.9% 
----  ---  --------------------------------------------  --------- 
           Consideration of the Directors' Remuneration 
3.          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'        100.0% 
            Remuneration 
----  ---  --------------------------------------------  --------- 
6.         Appointment of Auditors                          100.0% 
----  ---  --------------------------------------------  --------- 
           Directors Authority to allot Ordinary 
7.          Shares                                           98.5% 
----  ---  --------------------------------------------  --------- 
           Disapplication of Statutory Pre-Emption 
8.          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: +353 (0) 1 945 1212        Tel: +353-1-6789 333 
   larkinp@ryanair.com               ryanair@edelman.com

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END

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September 15, 2022 12:20 ET (16:20 GMT)

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