PUBLICATION OF CIRCULAR AND NOTICE OF AGM
Ryanair Holdings plc
11 August, 2023
Ryanair Holdings plc
(the "Company")
PUBLICATION OF A CIRCULAR TO SHAREHOLDERS ON THE PROPOSED PURCHASE OF UP TO 300 BOEING 737-MAX-10 AIRCRAFT
And
NOTICE OF AGM
Further to the announcement on 9 May, 2023 of the conditional agreement entered into by Ryanair with Boeing to purchase up to 300 Boeing 737-MAX-10 Aircraft (the "Proposed Purchase"), Ryanair has today published a circular providing further details on the Proposed Purchase (the "Circular"). Given the size and scale of the Proposed Purchase, it is subject to shareholder approval at a general meeting of the Company. The Circular therefore also includes a notice convening the Annual General Meeting of the Company (the "AGM") and provides further information on the resolutions to be considered at the AGM, including the resolution seeking approval of the Proposed Purchase.
The AGM will be held at Ryanair Engineering Centre, 230/240 Lakeshore Drive, Airside Business Park, Swords, Co. Dublin, K67 XF79, Ireland on Thursday 14 September, 2023 at 9.00 a.m. (Irish time).
The Circular, which includes a Letter from the Chairman and the notice of the AGM, and a Form of Proxy have been made available on the Company's website today and will be posted to shareholders in due course. In addition, the Annual Report and Financial Statements for the financial year ended 31 March, 2023 and a copy of the Directors' Remuneration Policy are available to view on the Company's website, https://investor.ryanair.com/.
Any relevant updates regarding the AGM, including any changes to the arrangements outlined in the notice of the AGM, will be announced via a Regulatory Information Service and will be available on https://investor.ryanair.com/.
Further information in relation to the AGM
In accordance with Listing Rule 6.1.59 of the Euronext Dublin Listing Rules, the Circular will be submitted to the Irish Stock Exchange t/a Euronext Dublin and will be available at https://direct.euronext.com/#/oamfiling.
For further information, please contact:
Ryanair Holdings plc, Peter Larkin, Head of Investor Relations, Tel: +353 (0) 1 945 1212
END
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