Result of AGM

RNS Number : 1321T

Ryanair Holdings PLC

22 September 2010

 



RYANAIR HOLDINGS PLC

RESULTS OF ANNUAL GENERAL MEETING

HELD ON 22^nd SEPTEMBER 2010

Ryanair Holdings plc confirmed that all of the resolutions considered and voted upon by shareholders at the Company's Annual General Meeting held today, Wednesday, 22^nd September 2010 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	%	Number	%
Resolution 1.	963,076,429	99.99%	138,111	0.01%	963,214,540		6,214,000	969,428,540
Resolution 2	969,427,464	100.00%	1,076	0.00%	969,428,540		0	969,428,540
Resolution 3A.	770,456,909	81.15%	178,932,848	18.85%	949,389,757		20,038,783	969,428,540
Resolution 3B.	968,857,639	99.94%	570,741	0.06%	969,428,380		160	969,428,540
Resolution 3C.	965,658,164	99.61%	3,770,376	0.39%	969,428,540		0	969,428,540
Resolution 4.	968,227,782	99.88%	1,199,758	0.12%	969,427,540		1,000	969,428,540
Resolution 5.	965,537,749	99.60%	3,889,311	0.40%	969,427,060		1,480	969,428,540
Resolution 6.	965,372,882	99.58%	4,054,183	0.42%	969,427,065		1,475	969,428,540
Resolution 7.	967,566,604	99.81%	1,857,552	0.19%	969,424,156		4,384	969,428,540
Resolution 8.	968,431,696	99.90%	994,877	0.10%	969,426,573		1,967	969,428,540

* 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

 

 

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