Ryanair : AGM Statement

RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS

Ryanair Holdings Plc today (19 Sept) held its 2019 AGM, during which shareholders approved all resolutions. Details of the voting is set out in the table below.

2019 AGM Resolutions

				In favour
1.			Accounts	99.9%
2.			Remuneration Report	50.5%
3.		(a)	D. Bonderman	75.2%
	(b)		R. Brennan	96.1%
	(c)		M. Cawley	78.0%
	(d)		E. Daly	96.4%
	(e)		S. McCarthy	81.7%
	(f)		K. McLaughlin	71.1%
	(g)		H. Millar	70.0%
	(h)		D. Milliken	95.9%
	(i)		M. O'Brien	96.2%
	(j)		M. O'Leary	98.1%
	(k)		J. O'Neill	81.6%
	(l)		L. Phelan	82.4%
4.			Auditors Remuneration	98.5%
5.			Allot Ordinary Shares	70.6%
6.			Disapply Pre-Emption Rights	98.1%
7.			Authority to Repurchase Shares	99.2%
8.			2019 Long Term Incentive Plan	78.6%

A Ryanair spokesperson said:

'Ryanair is, and will continue to, consult with its shareholders, and we will report back to them over the coming year on how the Board will adapt its decision making to reflect their advice and input on all these topics'

ENDS.

For further info please contact:

Alejandra Ruiz Piaras Kelly

Ryanair DAC Edelman Ireland

Tel: [phone] Tel: [phone]

[e-mail]