Ryanair Holdings PLC PUBLICATION OF CIRCULAR AND NOTICE OF AGM (0958J)
2023年8月11日 - 7:03PM
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RNS Number : 0958J
Ryanair Holdings PLC
11 August 2023
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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ISEUARRROUUWAAR
(END) Dow Jones Newswires
August 11, 2023 06:03 ET (10:03 GMT)
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