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Pin to quick picksRyanair Hldg. Regulatory News (0RYA)

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RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS

12 Sep 2024 14:29

RNS Number : 0066E
Ryanair Holdings PLC
12 September 2024
 

RNS Number: 0066E

Ryanair Holdings PLC

12 September 2024

 

RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS

 

Ryanair Holdings plc today (12 Sept.) held its 2024 AGM, during which shareholders approved all resolutions by substantial majorities. Details of the voting is set out in the table below. 

 

2024 AGM Resolutions

 

 

In favour

1.

Consideration of Financial Statements and Reports

100%

2.

Consideration of the Remuneration Report

90%

3.

Declare Final Dividend

100%

4.

Election/Re-election of Directors

(a)

B. Grabowski

100%

(b)

J. Laghrari Laabi

100%

(d)

A. Rudd

100%

(e)

S. McCarthy

95%

(f)

E. Brennan

99%

(g)

R. Brennan

96%

(h)

E. Daly

100%

(i)

G. Doherty

99%

(j)

E. Köstinger

99%

(k)

H. Millar

92%

(l)

A. Nolan

99%

(m)

M. O'Brien

100%

(n)

M. O'Leary

100%

5.

Directors' Authority to fix the Auditors' Remuneration

100%

6.

Directors' Authority to allot Ordinary Shares

93%

7.

Disapplication of Statutory Pre-emption Rights

97%

8.

Authority to Repurchase Ordinary shares

98%

 

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-2024/.

Discretionary proxies representing 0.35% of shares were voted in favour of the resolutions by the meeting's Chairman.

As Roberta Neri resigned from the Board with effect from September 1, 2024, Resolution 4(c) to elect her as a director was moot and was not put to the meeting.

 

For further info please contact:

Peter Larkin Cathal Barry

Ryanair Holdings plc Drury

Tel: +353 (0) 1 945 1212 Tel: +353 (0) 1 260 5000

larkinp@ryanair.com ryanair@drury.ie

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END
 
 
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29th Aug 202412:36 pmRNSHolding(s) in company

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