29th Sep 2011 12:37
RYANAIR HOLDINGS PLC
RESULTS OF ANNUAL GENERAL MEETING
HELD ON 29th SEPTEMBER 2011
Ryanair Holdings plc confirms that all of the resolutions considered and voted upon by shareholders at the Company's Annual General Meeting held today, Thursday, 29th September 2011 were approved. The full text of each resolution was included in the Notice of the Annual General Meeting of the Company circulated to shareholders and is also available on the Company's website at www.ryanair.com. Each of the Resolutions was passed by a show of hands and carried. Results of proxy votes are set out in the following table.
| Votes For | Votes Against | Total Votes* | Votes Withheld * | Total (Inc. Withheld) | |||
| Number (m) | Percentage% | Number (m) | Percentage% |
| Number (m) | Number (m) | |
Resolution 1 | 1,000,230,179 | 98.82 | 11,897,109 | 1.18 | 1,012,127,288 | 7,828,789 | 1,019,956,077 | |
Resolution 2A | 879,974,714 | 89.60 | 102,128,016 | 10.40 | 982,102,730 | 37,853,342 | 1,019,956,072 | |
Resolution 2B | 844,470,548 | 86.21 | 135,081,154 | 13.79 | 979,551,702 | 40,341,370 | 1,019,893,072 | |
Resolution 2C | 1,002,597,046 | 98.30 | 17,358,712 | 1.70 | 1,019,955,758 | 314 | 1,019,956,072 | |
Resolution 3 | 1,015,855,324 | 99.77 | 2,320,843 | 0.23 | 1,018,176,167 | 1,735,789 | 1,019,911,956 | |
Resolution 4 | 1,005,776,259 | 98.77 | 12,534,403 | 1.23 | 1,018,310,662 | 1,601,289 | 1,019,911,951 | |
Resolution 5 | 1,019,298,070 | 99.94 | 587,098 | 0.06 | 1,019,885,168 | 26,783 | 1,019,911,951 | |
Resolution 6 | 1,018,359,486 | 99.85 | 1,552,187 | 0.15 | 1,019,911,673 | 283 | 1,019,911,956 | |
* 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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