17 Dec 2020 11:30
RYANAIR SHAREHOLDERS APPROVE ALL MIGRATION EGM RESOLUTIONS
Ryanair Holdings Plc (the "Company") today (17 December 2020) held an Extraordinary General Meeting ("EGM") during which shareholders approved all resolutions by substantial majorities.
All resolutions as set out in the Notice of EGM were voted on by way of a poll and the results were as follows:
EGM Resolutions
In favour | ||
1. | Shareholders' Consent to the Migration | 99.99% |
2. | Approval and Adoption of New Articles of Association | 99.99% |
3. | To Authorise and Instruct the Directors to Take all Necessary Steps to Give Effect to the Migration | 99.99% |
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/egm-2020/.
Discretionary proxies representing 3.7% of shares were voted in favour of the resolutions by the meeting's Chairman.
For further information, please contact:
Ryanair Holdings plc, Peter Larkin, Head of Investor Relations, Tel: +353 (0) 1 945 1212
END