Ryanair Holdings PLC RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS (4987M)
2023年9月14日 - 10:06PM
ＲＮＳを含む英国規制内ニュース （英語）
TIDM0RYA TIDMRYA
RNS Number : 4987M
Ryanair Holdings PLC
14 September 2023
Ryanair Holdings PLC
14 September 2023
RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS
Ryanair Holdings plc today (14 Sept.) held its 2023 AGM, during
which shareholders approved all resolutions by substantial
majorities. Details of the voting is set out in the table
below.
2023 AGM Resolutions
In favour
1. Consideration of Financial Statements and Reports 100%
----- --- ------------------------------------------------------ ---------
2. Consideration of the Remuneration Report 91%
----- --- ------------------------------------------------------ ---------
3. Consideration of the Remuneration Policy 73%
----- --- ------------------------------------------------------ ---------
4. Election/Re-election of Directors
----- --- ------------------------------------------------------ ---------
(a) E. Brennan 100%
----- --- ------------------------------------------------------ ---------
(b) E. Köstinger 100%
-------- ------------------------------------------------------ ---------
(c) A. Nolan 100%
-------- ------------------------------------------------------ ---------
(d) S. McCarthy 88%
-------- ------------------------------------------------------ ---------
(e) L. Phelan 91%
-------- ------------------------------------------------------ ---------
(f) R. Brennan 87%
-------- ------------------------------------------------------ ---------
(g) M. Cawley 76%
-------- ------------------------------------------------------ ---------
(h) E. Daly 91%
-------- ------------------------------------------------------ ---------
(i) G. Doherty 100%
-------- ------------------------------------------------------ ---------
(j) H. Millar 85%
-------- ------------------------------------------------------ ---------
(k) M. O'Brien 98%
----- --- ------------------------------------------------------ ---------
(l) M. O'Leary 100%
----- --- ------------------------------------------------------ ---------
5. Directors' Authority to fix the Auditors' Remuneration 100%
----- --- ------------------------------------------------------ ---------
6. Directors' Authority to fix Non-Executive Directors' 100%
Remuneration
----- --- ------------------------------------------------------ ---------
7. Directors' Authority to allot Ordinary Shares 97%
----- --- ------------------------------------------------------ ---------
8. Disapplication of Statutory Pre-emption Rights 100%
----- --- ------------------------------------------------------ ---------
9. Authority to Repurchase Ordinary shares 100%
----- --- ------------------------------------------------------ ---------
10. Approval of the 2023 Boeing contract 100%
----- --- ------------------------------------------------------ ---------
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-2023/.
Discretionary proxies representing 0.001% of shares were voted
in favour of the resolutions by the meeting's Chairman.
For further info please contact:
Peter Larkin Paul Clifford
Ryanair Holdings plc Drury
Tel: +353 (0) 1 945 1212 Tel: +353 (0) 1 260 5000
larkinp@ryanair.com ryanair@drury. ie
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
ISEGPUWUBUPWGWC
(END) Dow Jones Newswires
September 14, 2023 09:06 ET (13:06 GMT)
Ryanair (LSE:0A2U)
過去 株価チャート
から 4 2024 まで 5 2024
Ryanair (LSE:0A2U)
過去 株価チャート
から 5 2023 まで 5 2024
