18th Jun 2013 09:05
RYANAIR SHAREHOLDERS APPROVE 175 AIRCRAFT ORDER
Ryanair Holdings Plc ("the Company") announces that the ordinary resolution has been passed at the EGM held today for the purchase of 175 Boeing 737-800 Aircraft over a five year period from calendar 2014 to 2018.
The numbers of shares in respect of which valid proxy appointments were made are detailed below and have also been made available on the Company's website, www.ryanair.com.
Votes For | Votes Against | Total Votes* | Votes Withheld * | Total (Inc. Withheld) | |||
Number | Percentage | Number | Percentage |
| Number | Number | |
1,027,572,227 | 100.00% | 1,374 | 0.00% | 1,027,573,601 | 3,891,966 | 1,031,465,567 | |
* 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.
A copy of the resolution considered and passed at the Extraordinary General Meeting has been submitted to the Irish Stock Exchange and the UK's National Storage Mechanism, and is available for inspection as follows:
Company Announcements Office,
Irish Stock Exchange,
28 Anglesea Street,
Dublin 2,
Ireland.
Tel: + 353 1 6174200
and
http://www.hemscott.com/nsm.do
Defined terms used in this announcement have the same meaning as in the Company's circular to shareholders dated 27 May 2013.
18 June 2013
ENDS
For further information:
Howard Millar Ryanair Holdings plc Tel: 353-1-8121212
| Joe Carmody Edelman Tel: 353-1-6789333 |
Related Shares:
RYA.L