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    RY4C   IE00BYTBXV33

RYANAIR HOLDINGS PLC

(RY4C)
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RYANAIR : SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS (Form 6-K)

09/16/2021 | 01:02pm EDT
RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS
Ryanair Holdings Plc today (16 Sept) held its 2021 AGM, during which shareholders approved all resolutions by substantial majorities. Details of the voting is set out in the table below.
2021 AGM Resolutions
In favour
1.
Consideration of Financial Statements and Reports
100.0%
2.
Consideration of the Remuneration Report
94.1%
3.
Consideration of the Directors' Remuneration Policy
96.3%
4.
Re-election of Directors
(a)
S. McCarthy
89.0%
(b)
L. Phelan
93.7%
(c)
R. Brennan
93.8%
(d)
M. Cawley
84.0%
(e)
E. Daly
93.8%
(f)
H. Millar
84.1%
(g)
D. Milliken
93.8%
(h)
M. O'Brien
92.9%
(i)
M. O'Leary
98.5%
(j)
J. O'Neill
93.0%
5.
Directors' Authority to fix the Auditors' Remuneration
94.6%
6.
Directors Authority to allot Ordinary Shares
97.2%
7.
Disapplication of Statutory Pre-Emption Rights
97.6%
8.
Authority to Repurchase Ordinary Shares
98.4%
A more detailed breakdown of the results of the proxy votes received is available on the website of the Company at https://investor.ryanair.com/agm/.
No discretionary proxies were voted by the meeting's Chairman.
For further info please contact:
Peter Larkin
Piaras Kelly
Ryanair Plc
Edelman Ireland
Tel: +353 (0) 1 945 1212
Tel: +353-1-6789 333
larkinp@ryanair.com
ryanair@edelman.com

Disclaimer

Ryanair Holdings plc published this content on 16 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 September 2021 17:01:04 UTC.


© Publicnow 2021
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Mean consensus BUY
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Average target price 19,33 €
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