21st Sep 2012 12:49
ANNUAL GENERAL MEETING OF RYANAIR HOLDINGS PLC HELD ON 21st SEPTEMBER 2012
RESULTS
Each of the Resolutions put to the Annual General Meeting on 21st September 2012 was decided on a show of hands. All Resolutions were carried. Results of proxy votes are set out in the following table. Details of the Resolutions are contained in the Notice of Meeting, which is available on this website.
| Votes For | Votes Against | Total Votes* | Votes Withheld * | Total (Inc. Withheld) | |||
| Number | Percentage% | Number | Percentage% |
| Number | Number | |
Resolution 1 | 878,317,028 | 85.57% | 148,075,284 | 14.43% | 1,026,392,312 | 24,678,360 | 1,051,070,672 | |
Resolution 2 | 1,051,068,601 | 100.00% | 2,071 | 0.00% | 1,051,070,672 | 0 | 1,051,070,672 | |
Resolution 3A | 797,232,103 | 76.54% | 244,363,143 | 23.46% | 1,041,595,246 | 9,475,426 | 1,051,070,672 | |
Resolution 3B | 777,488,458 | 75.14% | 257,170,797 | 24.86% | 1,034,659,255 | 16,411,417 | 1,051,070,672 | |
Resolution 4 | 1,044,365,681 | 99.47% | 5,535,148 | 0.53% | 1,049,900,829 | 1,169,843 | 1,051,070,672 | |
Resolution 5 | 1,028,270,552 | 98.87% | 11,736,678 | 1.13% | 1,040,007,230 | 11,063,442 | 1,051,070,672 | |
Resolution 6 | 1,051,000,038 | 100.00% | 50,391 | 0.00% | 1,051,050,429 | 20,243 | 1,051,070,672 | |
Resolution 7 | 1,048,550,501 | 99.76% | 2,511,215 | 0.24% | 1,051,061,716 | 8,956 | 1,051,070,672 | |
* As "Votes Withheld" are not votes in law, they are not taken into account in the calculation of the proportion of the votes For and Against or in the Total Votes shown.
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