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Ryanair Hold. Plc
AGM Information • Sep 17, 2020
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AGM Information
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RNS Number : 3256Z
Ryanair Holdings PLC
17 September 2020
RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS
Ryanair Holdings Plc today (17 Sept) held its 2020 AGM, during which shareholders approved all resolutions by substantial majorities. Details of the voting is set out in the table below.
2020 AGM Resolutions
| In favour | ||||
| 1. | Consideration of Financial Statements and Reports | 98.6% | ||
| 2. | Consideration of the Remuneration Report | 65.8% | ||
| 3. | Re-election of Directors | |||
| (a) | S. McCarthy | 91.0% | ||
| (b) | L. Phelan | 93.1% | ||
| (c) | R. Brennan | 92.8% | ||
| (d) | M. Cawley | 72.0% | ||
| (e) | E. Daly | 93.2% | ||
| (f) | H. Millar | 73.2% | ||
| (g) | D. Milliken | 91.7% | ||
| (h) | M. O'Brien | 93.6% | ||
| (i) | M. O'Leary | 96.9% | ||
| (j) | J. O'Neill | 80.7% | ||
| 4. | Directors' Authority to fix the Auditors' Remuneration | 97.0% | ||
| 5. | Directors Authority to allot Ordinary Shares | 98.6% | ||
| 6. | Disapplication of Statutory Pre-Emption Rights | 99.2% | ||
| 7. | Authority to Repurchase Ordinary Shares | 96.6% | ||
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/ryragm2020/.
Discretionary proxies representing 4.8% of shares were voted in favour of the resolutions by the meeting's Chairman.
For further info please contact:
Alejandra Ruiz Piaras Kelly
Ryanair DAC Edelman Ireland
Tel: +353-1-9451949 Tel: +353-1-6789 333
[email protected] [email protected]
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