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RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS

15 Sep 2022 17:20

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

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%

 

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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