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20 Sep 2018 09:08
RYANAIR SHAREHOLDERS APPROVE ALL RESOLUTIONS BY LARGE MAJORITIES AT ITS AGM
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Ryanair Holdings Plc today (20 Sept) held its 2018 AGM, during which shareholders approved all resolutions by large majorities. Details of the voting is set out in the table below.
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As previously disclosed in the Company's 2018 Annual Report, Charlie McCreevy and Declan McKeon chose not to seek re-election at the AGM. Chairman David Bonderman sincerely thanked both Charlie and Declan for their substantial contribution over the last 8 years and welcomed both Emer Daly and RĂłisĂn Brennan as new members of the Board.
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2018 AGM Resolutions
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Votes in favour | ||
1. | Accounts | 98.7% |
2. | Remuneration Report | 87.9% |
3 (a) | D. Bonderman | 70.5% |
(b) | M. Cawley | 81.9% |
(c) | S. McCarthy | 99.7% |
(d) | K. McLaughlin | 66.8% |
(e) | H. Millar | 78.5% |
(f) | D. Milliken | 94.7% |
(g) | M. O'Brien | 99.1% |
(h) | M. O'Leary | 98.5% |
(i) | J. O'Neill | 96.0% |
(j) | L. Phelan | 96.0% |
(k) | E. Daly | 99.7% |
(l) | R. Brennan | 99.7% |
4. | Auditors Remuneration | 99.8% |
5. | Allot Ordinary Shares | 98.0% |
6. | Disapply Pre-Emption Rights | 99.0% |
7. | Authority to Repurchase Shares | 99.3% |
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ENDS.
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For further information
please contact: Robin Kiely Piaras Kelly
Ryanair DAC Edelman Ireland
Tel: +353-1-9451949 Tel: +353-1-6789 333
press@ryanair.com ryanair@edelman.comÂ
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