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16 Sep 2021 15:01
Ryanair Holdings PLC
16 September 2021
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RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS
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Ryanair Holdings Plc today (16 Sept) held its 2021 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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2021 AGM Resolutions
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 |  | In favour | ||
1. |  | Consideration of Financial Statements and Reports | 100.0% | |
2. | Â | Consideration of the Remuneration Report | 94.1% | |
3. | Â | Consideration of the Directors' Remuneration Policy | 96.3% | |
4. | Â | Re-election of Directors | Â | |
 | (a) | S. McCarthy | 89.0% | |
 | (b) | L. Phelan | 93.7% | |
 | (c) | R. Brennan | 93.8% | |
 | (d) | M. Cawley | 84.0% | |
 | (e) | E. Daly | 93.8% | |
 | (f) | H. Millar | 84.1% | |
 | (g) | D. Milliken | 93.8% | |
 | (h) | M. O'Brien | 92.9% | |
 | (i) | M. O'Leary | 98.5% | |
 | (j) | J. O'Neill | 93.0% | |
5. | Â | Directors' Authority to fix the Auditors' Remuneration | 94.6% | |
6. | Â | Directors Authority to allot Ordinary Shares | 97.2% | |
7. | Â | Disapplication of Statutory Pre-Emption Rights | 97.6% | |
8. | Â | Authority to Repurchase Ordinary Shares | 98.4% | |
| Â | Â | Â | Â | Â |
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A more detailed breakdown of the results of the proxy votes received is available on the website of the Company at https://investor.ryanair.com/agm/.Â
No discretionary proxies were voted by the meeting's Chairman.
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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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