RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS

Ryanair Holdings PLC
14 September 2023
 

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Ryanair Holdings PLC

14 September 2023

 

RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS

 

Ryanair Holdings plc today (14 Sept.) held its 2023 AGM, during which shareholders approved all resolutions by substantial majorities. Details of the voting is set out in the table below. 

 

2023 AGM Resolutions

 

 


In favour

1.


Consideration of Financial Statements and Reports

100%

2.


Consideration of the Remuneration Report

91%

3.


Consideration of the Remuneration Policy

73%

4.


Election/Re-election of Directors



(a)

E. Brennan

100%


(b)

E. Köstinger

100%


(c)

A. Nolan

100%


(d)

S. McCarthy

88%


(e)

L. Phelan

91%


(f)

R. Brennan

87%


(g)

M. Cawley

76%


(h)

E. Daly

91%


(i)

G. Doherty

100%


(j)

H. Millar

85%


(k)

M. O'Brien

98%


(l)

M. O'Leary

100%

5.


Directors' Authority to fix the Auditors' Remuneration

100%

6.


Directors' Authority to fix Non-Executive Directors' Remuneration

100%

7.


Directors' Authority to allot Ordinary Shares

97%

8.


Disapplication of Statutory Pre-emption Rights

100%

9.


Authority to Repurchase Ordinary shares

100%

10.


Approval of the 2023 Boeing contract

100%






 

A more detailed breakdown of the results of the proxy votes received, as well as the full text of the resolutions, is available on the website of the Company at https://investor.ryanair.com/investors-shareholders/agm-2023/.

Discretionary proxies representing 0.001% of shares were voted in favour of the resolutions by the meeting's Chairman.

For further info please contact:        

           

Peter Larkin                           Paul Clifford

Ryanair Holdings plc             Drury

Tel: +353 (0) 1 945 1212        Tel: +353 (0) 1 260 5000

larkinp@ryanair.com             ryanair@drury.ie

 

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