Ryanair Hold. Plc

Foreign Filer Report • Sep 15, 2022

6-K 1 a6674z.htm RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2022 Issuer Direct Corporation a6674z

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

For the month of September 2022

RYANAIR HOLDINGS PLC

(Translation of registrant's name into English)

c/o Ryanair Ltd Corporate Head Office

Dublin Airport

County Dublin Ireland

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual

reports under cover Form 20-F or Form 40-F.

Form 20-F..X.. Form 40-F

Indicate by check mark whether the registrant by furnishing the information

contained in this Form is also thereby furnishing the information to the

Commission pursuant to Rule 12g3-2(b) under the Securities Exchange

Act of 1934.

Yes No ..X..

If "Yes" is marked, indicate below the file number assigned to the registrant

in connection with Rule 12g3-2(b): 82- __

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

| 1. | Consideration of Financial Statements and
Reports | In favour — 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

larkinp@ryanair.com ryanair@edelman.com

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

RYANAIR HOLDINGS PLC

Date: 15 September, 2022

| By:/s/
Juliusz Komorek_ |
| --- |
| Juliusz
Komorek |
| Company
Secretary |