4th Sep 2007 14:30
Ryanair Holdings PLC04 September 2007 Embargoed for 2.30pm - 4/9/07 RYANAIR ISSUES NOTICE TO REQUISITION EGM OF AER LINGUS SHAREHOLDERS Ryanair Holdings plc announced today (Tuesday, 4th September 2007) that RyanairLtd, a wholly owned subsidiary, had issued a Notice of Requisition of anExtraordinary General Meeting of Aer Lingus Group plc. The resolution of thesaid meeting shall be to consider, and if thought fit, pass the followingresolution as an ordinary resolution; "In view of the recently announced 58% decline in the Company's interim profits, that the Directors of the company, be and are hereby directed to take such actions as may be required to preserve the Company's existing profitable Shannon-Heathrow services and explore the €4m p.a. of additional cost reductions recently identified by the Shannon Airport Authority to enhance shareholder returns". This requisition is made pursuant to Article 55 of the Articles of Associationof the Company and Section 132 of the Companies Act, 1963 (the "Act"). Ends. Tuesday, 4th September 2007 For further information please contact: Peter Sherrard Pauline McAlester Ryanair Holdings Plc Murray Consultants Tel: 353 1 812 1212 Tel: 353 1 498 0300 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
RYA.L