Ryanair Holdings PLC Updated arrangements for the EGM 17 December 2020 (1028I)
09 Dicembre 2020 - 6:00PM
UK Regulatory
TIDMRYA
RNS Number : 1028I
Ryanair Holdings PLC
09 December 2020
Ryanair Holdings plc
(the "Company")
IMPORTANT COVID-19 NOTICE
Updated arrangements for the Extraordinary General Meeting
("EGM")
to be held at 9.00 am on Thursday, 17 December 2020
Ryanair Holdings plc (the "Company") today announces that as the
current COVID-19 measures published by the Government of Ireland
provide that no organised indoor gatherings should take place, and
to prioritise the health and safety of our shareholders, employees
and other stakeholders, the Board is advising that regrettably it
will not be possible for shareholders or any other persons
(including members of the press) to attend the EGM in person.
Although shareholders are not able to attend the EGM in person,
shareholder participation and engagement remains important to us.
The Board is therefore strongly encouraging all shareholders
to:
-- submit a proxy form by no later than 9.00 am on Tuesday, 15 December 2020; and
-- appoint the Chairman of the meeting as their proxy rather
than a named person to ensure they can exercise their vote and be
represented at the EGM without attending in person.
Proxy forms can be submitted in advance of the EGM by availing
of one of the following options:
-- By post to the Company's Registrar, Link Registrars Limited,
PO Box 1110, Maynooth, Co. Kildare, Ireland or by hand to Link
Registrars Limited, Level 2, Block C, Maynooth Business Campus,
Maynooth, Co. Kildare, W23 F854, Ireland.
-- By fax to +353 (1) 2240700, provided it is received in legible form.
-- Electronically by accessing www.signalshares.com.
-- Via the CREST System, where shares are held in CREST.
Shareholders may submit questions relating to the business of
the meeting in advance (so as to be received by no later than 9.00
am on Wednesday, 16 December 2020) by email to EGM2020@Ryanair.com
or by post to the Company's registered office, marked for the
attention of the Company Secretary. All correspondence should
include sufficient information to identify the shareholder on the
Register of Members. The Company will endeavour to respond to
relevant questions by posting a response on the Company's
website.
As the situation is evolving and the Irish Government's guidance
may change, shareholders are encouraged to check the website of the
Company for any further updates regarding the EGM at
https://investor.ryanair.com/ .
Juliusz Komorek
Company Secretary
Ryanair Holdings plc
Ryanair Dublin Office
Airside Business Park
Swords
Co. Dublin
Ireland
END
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END
NOGEAAANEDLEFFA
(END) Dow Jones Newswires
December 09, 2020 12:00 ET (17:00 GMT)
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