19 Sep 2019 09:19
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
RYA.L (RYA)