RYA Ryanair Holdings Plc

TIDMRYA

RNS Number : 0206J

Ryanair Holdings PLC

17 December 2020

RYANAIR SHAREHOLDERS APPROVE ALL MIGRATION EGM RESOLUTIONS

Ryanair Holdings Plc (the "Company") today (17 December 2020) held an Extraordinary General Meeting ("EGM") during which shareholders approved all resolutions by substantial majorities.

All resolutions as set out in the Notice of EGM were voted on by way of a poll and the results were as follows:

EGM Resolutions

 
                                                In favour 
 1.   Shareholders' Consent to the Migration     99.99% 
     ----------------------------------------  ---------- 
      Approval and Adoption of New Articles 
 2.    of Association                            99.99% 
     ----------------------------------------  ---------- 
      To Authorise and Instruct the Directors 
       to Take all Necessary Steps to Give 
 3.    Effect to the Migration                   99.99% 
     ----------------------------------------  ---------- 
 

A more detailed breakdown of the results of the proxy votes received is available on the website of the Company at https://investor.ryanair.com/egm-2020/ .

Discretionary proxies representing 3.7% of shares were voted in favour of the resolutions by the meeting's Chairman.

For further information, please contact:

Ryanair Holdings plc , Peter Larkin, Head of Investor Relations, Tel: +353 (0) 1 945 1212

END

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ROMFFUFFWESSEEE

(END) Dow Jones Newswires

December 17, 2020 06:30 ET (11:30 GMT)

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