Ryanair Hold. Plc — AGM Information 2017

Sep 21, 2017

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author: "Kiely, Robin"
date: 2017-09-21 07:00:00+00:00
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RYANAIR SHAREHOLDERS APPROVE ALL RESOLUTIONS AT ITS AGM

Ryanair Holdings PLC today (21 Sept) held its 2017 AGM at its Dublin Offices during which shareholders approved all resolutions by substantial majorities. The shareholder votes in favour of the Financial Report (99.2% in favour) and the Remuneration Report (88.7%) were passed with increased majorities compared to 2016.

Ryanair Chairman, David Bonderman, paid tribute to James Osborne, who tragically passed away in August having served as a Director of Ryanair for over 20 years, and expressed his condolences to Mr Osborne’s family and friends.

Ryanair CEO Michael O’Leary apologised to shareholders, and again to customers, for the cancellation of 2,100 of its over 103,000 flights over a 6 week period in September and October, due to a failure within its pilot rostering function. Ryanair expects by the end of this week to have re-accommodated (or authorised refund requests to) over 95% of the 315,000 customers affected by these cancellations.

ENDS

For further information

please contact: Robin Kiely Piaras Kelly

Ryanair Ltd Edelman Ireland

Tel: +353-1-9451949 Tel: +353-1-6789 333

press@ryanair.comryanair@edelman.com

AGM Resolutions Comparison

	Resolution	2016	2017
1.	ACCOUNTS	99.1%	99.2%
2.	REMUN REPORT	85.2%	88.7%
3. (A.)	D. Bonderman	88.2%	89.1%
(B.)	M. Cawley	96.1%	93.7%
(C.)	C. McCreevy	95.2%	94.2%
(D.)	D. McKeon	95.1%	94.2%
(E.)	K. McLaughlin	96.1%	93.7%
(F.)	H. Millar	94.5%	92.9%
(G.)	D. Milliken	95.2%	94.2%
(H.)	M. O’Brien	99.1%	99.4%
(I.)	M. O’Leary	99.0%	99.3%
(J.)	J. O’Neill	95.2%	94.8%
(L.)	L. Phelan	96.9%	94.5%
(M.)	S. McCarthy	N/A	100.0%
4.	AUDITORS REM.	98.3%	94.8%
5.	ALLOT ORD SHARES	98.0%	98.1%
6.	DISAPPLY PRE-EMPTION RTS	99.6%	99.5%
7.	AUTH TO REPUR SHARES	N/A	99.2%