Source - LSE Regulatory
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

press@ryanair.com                ryanair@edelman.com 

 

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