EGM Statement

RNS Number : 6648B

Ryanair Holdings PLC

19 April 2012

 



EXTRAORDINARY GENERAL MEETING OF RYANAIR HOLDINGS PLC HELD ON 19^th APRIL 2012

RESULTS

Ryanair Holdings plc confirms that all of the resolutions considered and voted upon by shareholders at the Company's Extraordinary General Meeting held today, Thursday, 19^th April 2012 were approved.  The full text of each resolution was included in the Notice of the Extraordinary 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	Percentage%	Number	Percentage%			Number	Number
Resolution 1	1,037,001,483	99.787	2,218,461	0.213	1,039,219,944		0	1,039,219,944
Resolution 2	1,039,186,922	99.998	18,322	0.002	1,039,205,244		14,700	1,039,219,944

* 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.

Accordingly following the approval of the Resolutions, Ryanair has made application for the reclassification of its listing on the Official List of the United Kingdom Listing Authority from a premium listing to a standard listing. In line with the timetable previously published, it is expected that this change will be effective on 21 May, 2012.

 

END

 

 

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