Last checked at 15 Sep 2022 17:20
RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS
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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.Â
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2022 AGM Resolutions
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 | 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% | ||
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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/.Â
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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