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Ryanair Hold. Plc
Declaration of Voting Results & Voting Rights Announcements • Sep 15, 2022
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Declaration of Voting Results & Voting Rights Announcements
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RNS Number : 6621Z
Ryanair Holdings PLC
15 September 2022
RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS
Ryanair Holdings Plc today (15 Sept) held its 2022 AGM, during which shareholders approved all resolutions by substantial majorities. Details of the voting is set out in the table below.
2022 AGM Resolutions
| In favour | ||||
| 1. | Consideration of Financial Statements and Reports | 100.0% | ||
| 2. | Consideration of the Remuneration Report | 97.9% | ||
| 3. | Consideration of the Directors' Remuneration Policy | 95.9% | ||
| 4. | Re-election of Directors | |||
| (a) | S. McCarthy | 85.5% | ||
| (b) | L. Phelan | 89.1% | ||
| (c) | R. Brennan | 89.6% | ||
| (d) | M. Cawley | 72.5% | ||
| (e) | E. Daly | 89.6% | ||
| (f) | G. Doherty | 99.6% | ||
| (g) | H. Millar | 72.5% | ||
| (h) | D. Milliken | 89.6% | ||
| (i) | M. O'Brien | 90.0% | ||
| (j) | M. O'Leary | 100.0% | ||
| 5. | Directors' Authority to fix the Auditors' Remuneration | 100.0% | ||
| 6. | Appointment of Auditors | 100.0% | ||
| 7. | Directors Authority to allot Ordinary Shares | 98.5% | ||
| 8. | Disapplication of Statutory Pre-Emption Rights | 99.2% | ||
| 9. | Authority to Repurchase Ordinary Shares | 99.9% | ||
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-2022/.
Discretionary proxies representing 0.005% of shares were voted in favour of the resolutions 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
[email protected] [email protected]
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