Ryanair Holdings PLC RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS
2024年9月12日 - 10:29PM
RNS Regulatory News
RNS Number : 0066E
Ryanair Holdings PLC
12 September 2024
RNS Number: 0066E
Ryanair Holdings PLC
12 September 2024
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 0.35% 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
larkinp@ryanair.com
ryanair@drury.ie
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