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AGM Statement

19 Sep 2019 09:19

RNS Number : 8725M
Ryanair Holdings PLC
19 September 2019
 

RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS

 

Ryanair Holdings Plc today (19 Sept) held its 2019 AGM, during which shareholders approved all resolutions. Details of the voting is set out in the table below.

 

2019 AGM Resolutions

 

 

 

In favour

1.

 

Accounts

99.9%

2.

 

Remuneration Report

50.5%

3.

(a)

D. Bonderman

75.2%

 

(b)

R. Brennan

96.1%

 

(c)

M. Cawley

78.0%

 

(d)

E. Daly

96.4%

 

(e)

S. McCarthy

81.7%

 

(f)

K. McLaughlin

71.1%

 

(g)

H. Millar

70.0%

 

(h)

D. Milliken

95.9%

 

(i)

M. O'Brien

96.2%

 

(j)

M. O'Leary

98.1%

 

(k)

J. O'Neill

81.6%

 

(l)

L. Phelan

82.4%

4.

 

Auditors Remuneration

98.5%

5.

 

Allot Ordinary Shares

70.6%

6.

 

Disapply Pre-Emption Rights

98.1%

7.

 

Authority to Repurchase Shares

99.2%

8.

 

2019 Long Term Incentive Plan

78.6%

     

 

A Ryanair spokesperson said:

 

"Ryanair is, and will continue to, consult with its shareholders, and we will report back to them over the coming year on how the Board will adapt its decision making to reflect their advice and input on all these topics"

 

ENDS. 

 

For further info please contact:

Alejandra Ruiz Piaras Kelly

Ryanair DAC Edelman Ireland

Tel: +353-1-9451949 Tel: +353-1-6789 333

press@ryanair.com ryanair@edelman.com 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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