24 Sep 2015 13:42
ANNUAL GENERAL MEETING OF RYANAIR HOLDINGS PLC HELD ON 24th SEPTEMBER 2015
RESULTS
Each of the Resolutions put to the Annual General Meeting on 24th September 2015 was decided on a show of hands. All Resolutions were carried. Results of proxy votes are set out in the following table. Details of the Resolutions are contained in the Notice of Meeting, which is available on the Ryanair website.
| Votes For | Votes Against | Total Votes* | Votes Withheld * | Total (Inc. Withheld) | |||
| Number | Percentage% | Number | Percentage% | Number | Number | ||
Resolution 1 | 984,254,283
| 99.28% | 7,163,218 | 0.72% | 991,417,501 | 938,653
| 992,356,154 | |
Resolution 2 | 753,357,074 | 81.04% | 176,207,196 | 18.96% | 929,564,270 | 62,791,884 | 992,356,154 | |
Resolution 3A | 825,114,863 | 86.03% | 134,033,884 | 13.97% | 959,148,747 | 33,206,407 | 992,355,154 | |
Resolution 3B | 936,526,866 | 96.45% | 34,427,139 | 3.55% | 970,954,005 | 21,402,149 | 992,356,154 | |
Resolution 3C | 925,937,243 | 93.62% | 63,105,015 | 6.38% | 989,042,258 | 3,313,896 | 992,356,154 | |
Resolution 3D | 918,179,271 | 93.60% | 62,756,595 | 6.40% | 980,935,866 | 11,420,288 | 992,356,154 | |
Resolution 3E | 927,127,624 | 95.49% | 43,824,589 | 4.51% | 970,952,213 | 21,403,941 | 992,356,154 | |
Resolution 3F | 926,754,011 | 93.70% | 62,288,235 | 6.30% | 989,042,246 | 3,313,908 | 992,356,154 | |
Resolution 3G | 970,820,067 | 98.53% | 14,472,940 | 1.47% | 985,293,007 | 7,063,147 | 992,356,154 | |
Resolution 3H | 943,948,908 | 95.48% | 44,681,315 | 4.52% | 988,630,223 | 3,725,931 | 992,356,154 | |
Resolution 3I | 830,754,100 | 85.56% | 140,198,513 | 14.44% | 970,952,613 | 21,403,541 | 992,356,154 | |
Resolution 3J | 944,419,374 | 95.53% | 44,211,849 | 4.47% | 988,631,223 | 3,724,931 | 992,356,154 | |
Resolution 3K | 992,305,070 | 99.99% | 49,692 | 0.01% | 992,354,762 | 1,392 | 992,356,154 | |
Resolution 3L | 936,317,166 | 96.44% | 34,605,120 | 3.56% | 970,922,286 | 21,403,541 | 992,325,827 | |
Resolution 4 | 980,796,150 | 98.84% | 11,559,904 | 1.16% | 992,356,054 | 100 | 992,356,154 | |
Resolution 5 | 978,368,969 | 98.77% | 12,173,295 | 1.23% | 990,542,264 | 1,813,890 | 992,356,154 | |
Resolution 6 | 990,560,106 | 99.82% | 1,795,108 | 0.18% | 992,355,214 | 940 | 992,356,154 | |
Resolution 7 | 989,835,055 | 99.75% | 2,521,099 | 0.25% | 992,356,154 | 0 | 992,356,154 | |
Resolution 8 | 990,566,231 | 100.00% | 8,286 | 0.00% | 990,574,517 | 1,781,637 | 992,356,154 | |
Resolution 9 | 990,567,446
| 100.00% | 7,471 | 0.00% | 990,574,917 | 1,781,237 | 992,356,154 | |
* As "Votes Withheld" are not votes in law, they are not taken into account in the calculation of the proportion of the votes For and Against or in the Total Votes shown.