Ryanair Holdings PLC
12 September 2024
The following amendment has been made to the RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS announcement released on 12th September, 2024 at 14:29pm under RNS No 0066E.
"Discretionary proxies representing 0.35% of shares were voted in favour of the resolutions by the meeting's Chairman" has been changed to "Discretionary proxies representing 0.001% of shares were voted in favour of the resolutions by the meeting's Chairman."
All other details remain unchanged.
The full amended text is shown below.
RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS
Ryanair Holdings plc today (12 Sept.) held its 2024 AGM, during which shareholders approved all resolutions by substantial majorities. Details of the voting is set out in the table below.
2024 AGM Resolutions
|
| | In favour | ||
| 1. | | Consideration of Financial Statements and Reports | 100% | |
| 2. | | Consideration of the Remuneration Report | 90% | |
| 3. | | Declare Final Dividend | 100% | |
| 4. | | Election/Re-election of Directors | | |
| | (a) | B. Grabowski | 100% | |
| | (b) | J. Laghrari Laabi | 100% | |
| | (d) | A. Rudd | 100% | |
| | (e) | S. McCarthy | 95% | |
| | (f) | E. Brennan | 99% | |
| | (g) | R. Brennan | 96% | |
| | (h) | E. Daly | 100% | |
| | (i) | G. Doherty | 99% | |
| | (j) | E. Köstinger | 99% | |
| | (k) | H. Millar | 92% | |
| | (l) | A. Nolan | 99% | |
| | (m) | M. O'Brien | 100% | |
| | (n) | M. O'Leary | 100% | |
| 5. | | Directors' Authority to fix the Auditors' Remuneration | 100% | |
| 6. | | Directors' Authority to allot Ordinary Shares | 93% | |
| 7. | | Disapplication of Statutory Pre-emption Rights | 97% | |
| 8. | | Authority to Repurchase Ordinary shares | 98% | |
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-2024/.
Discretionary proxies representing 0.001% of shares were voted in favour of the resolutions by the meeting's Chairman.
As Roberta Neri resigned from the Board with effect from September 1, 2024, Resolution 4(c) to elect her as a director was moot and was not put to the meeting.
For further info please contact:
Peter Larkin Cathal Barry
Ryanair Holdings plc Drury
Tel: +353 (0) 1 945 1212 Tel: +353 (0) 1 260 5000
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