2022 AGM Voting Update

RNS Number : 9078Q
Ryanair Holdings PLC
23 February 2023
 

 

2022 AGM Voting Update

 
 

 

 


Ryanair Holdings plc today (23 February 2023) provided an update in respect of its 2022 AGM held on 15 Sept. 2022. At that AGM, all resolutions were passed by the requisite majority. However, the Board noted that resolutions 4(d) and 4(g) passed with a majority of less than 80% (both receiving votes in favour of approx. 73%).

In accordance with the UK Corp. Governance Code, Ryanair wishes to update shareholders on actions taken by the Board. The Board has continued to engage with shareholders to further understand and discuss any concerns with respect to these resolutions. The Board is grateful to those shareholders who took the time to engage in these discussions and we received helpful feedback. From the consultations conducted both before and after the AGM, Ryanair has an understanding of the reasons why some shareholders were not supportive of these resolutions. The Board will continue to engage with shareholders, and will consider these views in its future decision making.

 

ENDS.

 

For further information please contact:

  Peter Larkin

 Piaras Kelly

 Ryanair Head of Investor Relations

 Edelman Ireland

 Tel: 353-1-9451212 

 Tel: 353-1-6789333

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ISENKNBBOBKDQBB
UK 100

Latest directors dealings