AGM Statement

RNS Number : 2083P

Ryanair Holdings PLC

29 September 2011

 



RYANAIR HOLDINGS PLC

RESULTS OF ANNUAL GENERAL MEETING

HELD ON 29^th SEPTEMBER 2011

Ryanair Holdings plc confirms that all of the resolutions considered and voted upon by shareholders at the Company's Annual General Meeting held today, Thursday, 29^th September 2011 were approved. The full text of each resolution was included in the Notice of the Annual General Meeting of the Company circulated to shareholders and is also available on the Company's website at www.ryanair.com. Each of the Resolutions was passed by a show of hands and carried. Results of proxy votes are set out in the following table.

	Votes For		Votes Against		Total Votes*		Votes Withheld *	Total                                       (Inc. Withheld)
	Number (m)	Percentage%	Number (m)	Percentage%			Number             (m)	Number             (m)
Resolution 1	1,000,230,179	98.82	11,897,109	1.18	1,012,127,288		7,828,789	1,019,956,077
Resolution 2A	879,974,714	89.60	102,128,016	10.40	982,102,730		37,853,342	1,019,956,072
Resolution 2B	844,470,548	86.21	135,081,154	13.79	979,551,702		40,341,370	1,019,893,072
Resolution 2C	1,002,597,046	98.30	17,358,712	1.70	1,019,955,758		314	1,019,956,072
Resolution 3	1,015,855,324	99.77	2,320,843	0.23	1,018,176,167		1,735,789	1,019,911,956
Resolution 4	1,005,776,259	98.77	12,534,403	1.23	1,018,310,662		1,601,289	1,019,911,951
Resolution 5	1,019,298,070	99.94	587,098	0.06	1,019,885,168		26,783	1,019,911,951
Resolution 6	1,018,359,486	99.85	1,552,187	0.15	1,019,911,673		283	1,019,911,956

* As "Votes Withheld" are not votes in law, they are not taken into account in the calculation of the proportion of the votes For and Against or in the Total Votes shown.

 

END

 

 

AGMSEIFFUFFSEDU