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11 Sep 2025 12:27
RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS
Ryanair Holdings plc today (11 Sept.) held its 2025 AGM, during which shareholders approved all resolutions by substantial majorities. Details of the voting is set out in the table below.
2025 AGM Resolutions
| In favour | |||
1. | Consideration of Financial Statements and Reports | 100% | ||
2. | Consideration of the Remuneration Report | 97% | ||
3. | Declare Final Dividend | 100% | ||
4. | Election/Re-election of Directors | |||
(a) | S. McCarthy | 99% | ||
(b) | E. Brennan | 100% | ||
(c) | R. Brennan | 100% | ||
(d) | E. Daly | 96% | ||
(e) | G. Doherty | 100% | ||
(f) | B. Grabowski | 100% | ||
(g) | E. Köstinger | 99% | ||
(h) | J. Laghrari Laabi | 99% | ||
(i) | A. Nolan | 99% | ||
(j) | A. Rudd | 100% | ||
(k) | M. O'Leary | 100% | ||
5. | Directors' Authority to fix the Auditors' Remuneration | 100% | ||
6. | Directors' Authority to allot Ordinary Shares | 91% | ||
7. | Disapplication of Statutory Pre-emption Rights | 97% | ||
8. | Authority to Repurchase Ordinary shares | 93% | ||
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-2025/.
Discretionary proxies representing 0.003% of shares were voted in favour of the resolutions by the meeting's Chairman.
For further info please contact:
Jamie Donovan Cian Doherty
Ryanair Holdings plc Drury
Tel: +353 (0) 1 945 1212 Tel: +353 (0) 1 260 5000
donovanj@ryanair.com ryanair@drury.ie
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