22nd Apr 2005 15:38
Ryanair Holdings PLC22 April 2005 This announcement has been sent for maxium market awareness. RYANAIR ANNOUNCES THE PUBLICATION OF CIRCULAR TO SHAREHOLDERS ON THE PROPOSED ACQUISITION OF UP TO 140 BOEING 737-800 AIRCRAFT Further to the announcement on 24 February 2005 of the conditional agreemententered into by Ryanair with Boeing to purchase up to 140 Boeing "NextGeneration" Aircraft, the Board of Ryanair has today (Friday, 22nd April 2005)posted to shareholders a document providing detail on the proposed transactionincluding a Form of Proxy ("the Circular"). The Circular convenes an Extraordinary General Meeting ("EGM") of the Company tobe held at Ryanair Corporate Head Office, Dublin Airport, Co. Dublin, Ireland at9.30 a.m. on 12 May 2005 at which the resolution to approve completion of thePurchase will be considered and voted on. Copies of the Circular have been submitted to the Irish Stock Exchange and tothe UK Listing Authority for public inspection (see addresses below) and isavailable on our website at www.ryanair.com. Company Announcements OfficeIrish Stock Exchange28 Anglesea StreetDublin 2IrelandTel: + 353 1 617 4200 Document Viewing FacilityFinancial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSUnited KingdomTel: + 44 20 7676 1000 Ends. Friday, 22nd April 2005 For further information: Jim Callaghan, Ryanair Holdings plc Pauline McAlester Murray Consultants Tel: + 353 1 8121212 Tel: + 353 1 4980300 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
RYA.L