Ryanair Holdings plc
Ryanair Holdings plc
09/16/2021 | Press release | Distributed by Public on 09/16/2021 10:53
RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS (Form 6-K)
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
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In favour
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1.
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Consideration of Financial Statements and Reports
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100.0%
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2.
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Consideration of the Remuneration Report
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94.1%
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3.
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Consideration of the Directors' Remuneration Policy
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96.3%
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4.
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Re-election of Directors
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(a)
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S. McCarthy
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89.0%
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(b)
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L. Phelan
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93.7%
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(c)
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R. Brennan
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93.8%
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(d)
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M. Cawley
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84.0%
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(e)
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E. Daly
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93.8%
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(f)
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H. Millar
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84.1%
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(g)
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D. Milliken
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93.8%
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(h)
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M. O'Brien
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92.9%
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(i)
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M. O'Leary
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98.5%
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(j)
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J. O'Neill
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93.0%
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5.
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Directors' Authority to fix the Auditors' Remuneration
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94.6%
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6.
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Directors Authority to allot Ordinary Shares
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97.2%
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7.
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Disapplication of Statutory Pre-Emption Rights
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97.6%
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8.
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Authority to Repurchase Ordinary Shares
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98.4%
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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:
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Peter Larkin
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Piaras Kelly
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Ryanair Plc
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Edelman Ireland
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Tel: +353 (0) 1 945 1212
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Tel: +353-1-6789 333
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