EGM Statement

RNS Number : 6078F

Ryanair Holdings PLC

27 May 2013

 



Ryanair Holdings plc

27 May 2013

Ryanair Holdings plc ('Ryanair' or 'the Company')

RYANAIR ANNOUNCES THE PUBLICATION OF CIRCULAR TO SHAREHOLDERS

ON THE PROPOSED ACQUISITION OF UP TO 175 BOEING 737-800 AIRCRAFT

Further to the announcement on 19 March, 2013 of the conditional agreement entered into by Ryanair with Boeing to purchase up to 175 Boeing 737-800 Aircraft (the "Purchase"), the Board of Ryanair today (Monday, 27 May, 2013) posted to shareholders a document providing further details on the proposed transaction ('the Circular').

The Circular convenes an extraordinary general meeting of the Company (the "EGM") to be held at The Radisson Blu Hotel, Dublin Airport, Co. Dublin, Ireland at 9.00 a.m. on 18 June 2013 at which the resolution to approve completion of the Purchase will be considered and voted on.

The Company advises that the Circular has been submitted to the Irish Stock Exchange and will shortly be available for inspection at the following address. The Circular has also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do. The Circular is also available on our website at www.ryanair.com/ie/investor/download/2013.

Company Announcements Office

Irish Stock Exchange

28 Anglesea Street

Dublin 2

Ireland

Tel: + 353 1 617 4200

For further information:

Howard Millar Ryanair Holdings plc Tel: [phone]		Joe Carmody Edelman Tel: [phone] Email: [e-mail]

 

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