Aer Lingus Group plc - Refusal of EGM requisition

RNS Number : 8920R

Ryanair Holdings PLC

10 November 2011

 



10 November 2011

Mr Donal Moriarty

Company Secretary

Aer Lingus plc

Head Office

Dublin Airport

Co Dublin

By email and post

OPEN LETTER

Re:      Aer Lingus Group plc - Refusal of EGM requisition

Dear Donal,

I refer to our EGM requisition of 1 November and to your 4 November refusal to act upon our requisition notice. 

Please explain, as a matter of urgency, your refusal which is in breach of Irish company law and shareholder rights legislation. Your continuing failure to do so is unacceptable.

We look forward to receiving your reply by return.

Yours sincerely,

________________

Juliusz Komorek

Company Secretary

Cc:          Enforcement Directorate, Central Bank of Ireland, Block D, Iveagh Court, Harcourt Road, Dublin 2

Regulation Department, Irish Stock Exchange, 28 Anglesea Street, Dublin 2, Ireland

UK Listing Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS

London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS

Financial Services Authority (FSA), 25 The North Colonnade, Canary Wharf, LONDON E14 5HS

Office of the Director of Corporate Enforcement, 16 Parnell Square, Dublin 1, Ireland

 

END

 

 

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