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Ryanair Hold. Plc
AGM Information • Sep 14, 2023
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AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 4987M
Ryanair Holdings PLC
14 September 2023
Ryanair Holdings PLC
14 September 2023
RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS
Ryanair Holdings plc today (14 Sept.) held its 2023 AGM, during which shareholders approved all resolutions by substantial majorities. Details of the voting is set out in the table below.
2023 AGM Resolutions
| In favour | ||||
| 1. | Consideration of Financial Statements and Reports | 100% | ||
| 2. | Consideration of the Remuneration Report | 91% | ||
| 3. | Consideration of the Remuneration Policy | 73% | ||
| 4. | Election/Re-election of Directors | |||
| (a) | E. Brennan | 100% | ||
| (b) | E. Köstinger | 100% | ||
| (c) | A. Nolan | 100% | ||
| (d) | S. McCarthy | 88% | ||
| (e) | L. Phelan | 91% | ||
| (f) | R. Brennan | 87% | ||
| (g) | M. Cawley | 76% | ||
| (h) | E. Daly | 91% | ||
| (i) | G. Doherty | 100% | ||
| (j) | H. Millar | 85% | ||
| (k) | M. O'Brien | 98% | ||
| (l) | M. O'Leary | 100% | ||
| 5. | Directors' Authority to fix the Auditors' Remuneration | 100% | ||
| 6. | Directors' Authority to fix Non-Executive Directors' Remuneration | 100% | ||
| 7. | Directors' Authority to allot Ordinary Shares | 97% | ||
| 8. | Disapplication of Statutory Pre-emption Rights | 100% | ||
| 9. | Authority to Repurchase Ordinary shares | 100% | ||
| 10. | Approval of the 2023 Boeing contract | 100% | ||
A more detailed breakdown of the results of the proxy votes received, as well as the full text of the resolutions, is available on the website of the Company at https://investor.ryanair.com/investors-shareholders/agm-2023/.
Discretionary proxies representing 0.001% of shares were voted in favour of the resolutions by the meeting's Chairman.
For further info please contact:
Peter Larkin Paul Clifford
Ryanair Holdings plc Drury
Tel: +353 (0) 1 945 1212 Tel: +353 (0) 1 260 5000
[email protected] ryanair@drury.ie
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