24th Sep 2009 15:40
RYANAIR HOLDINGS PLC
RESULTS OF ANNUAL GENERAL MEETING
HELD ON 24TH SEPTEMBER 2009
Ryanair Holdings plc confirmed that all of the resolutions considered and voted upon by the shareholders at the Company's Annual General Meeting held today, Thursday, 24th September 2009 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 were passed by a show of hands and carried, as set out in the following table.
|
|
Votes For |
Votes Against |
Total Votes* |
Votes Withheld * |
Total (Inc. Withheld) |
|||
|
|
Number |
% |
Number |
% |
|
|
|
|
|
Resolution 1. |
958,933,867 |
99.98% |
194,267 |
0.02% |
959,128,134 |
7,631,810 |
966,759,944 |
|
|
Resolution 2A. |
879,385,028 |
91.69% |
79,650,913 |
8.31% |
959,035,941 |
7,724,003 |
966,759,944 |
|
|
Resolution 2B. |
869,113,595 |
89.96% |
97,000,682 |
10.04% |
966,114,277 |
645,667 |
966,759,944 |
|
|
Resolution 2C. |
873,398,574 |
91.06% |
85,697,367 |
8.94% |
959,095,941 |
7,664,003 |
966,759,944 |
|
|
Resolution 3. |
966,401,701 |
99.99% |
130,982 |
0.01% |
966,532,683 |
227,261 |
966,759,944 |
|
|
Resolution 4. |
963,002,586 |
99.63% |
3,530,097 |
0.37% |
966,532,683 |
227,261 |
966,759,944 |
|
|
Resolution 5. |
964,082,827 |
99.75% |
2,449,856 |
0.25% |
966,532,683 |
227,261 |
966,759,944 |
|
|
Resolution 6. |
965,378,999 |
99.88% |
1,153,684 |
0.12% |
966,532,683 |
227,261 |
966,759,944 |
|
* 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.
Ends. Thursday, 24th September 2009
For reference:
Juliusz Komorek Pauline McAlester
Ryanair Murray Consultants
Tel: +353-1-8121212 Tel: +353-1-49890300
Related Shares:
RYA.L