16 Sep 2021 15:01
Ryanair Holdings PLC
16 September 2021
RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS
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.
2021 AGM Resolutions
|
| In favour | ||
1. |
| Consideration of Financial Statements and Reports | 100.0% | |
2. |
| Consideration of the Remuneration Report | 94.1% | |
3. |
| Consideration of the Directors' Remuneration Policy | 96.3% | |
4. |
| Re-election of Directors |
| |
| (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. |
| Directors' Authority to fix the Auditors' Remuneration | 94.6% | |
6. |
| Directors Authority to allot Ordinary Shares | 97.2% | |
7. |
| Disapplication of Statutory Pre-Emption Rights | 97.6% | |
8. |
| Authority to Repurchase Ordinary Shares | 98.4% | |
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/.
No discretionary proxies were voted by the meeting's Chairman.
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
RYA.L (RYA)