RYAAY 6-K
Ryanair Holdings PLC (RYAAY)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of September 2024
RYANAIR HOLDINGS PLC
(Translation of registrant's name into English)
c/o Ryanair Ltd Corporate Head Office
Dublin Airport
County Dublin Ireland
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form 20-F..X.. Form 40-F
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange
Act of 1934.
Yes No ..X..
If "Yes" is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b): 82- ________
Ryanair Holdings PLC
12 September 2024
RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS
Ryanair Holdings plc today (12 Sept.) held its 2024 AGM, during which shareholders approved all resolutions by substantial majorities. Details of the voting is set out in the table below.
2024 AGM Resolutions
| In favour | ||||
|---|---|---|---|---|
| 1. | Consideration of Financial Statements and Reports | 100% | ||
| 2. | Consideration of the Remuneration Report | 90% | ||
| 3. | Declare Final Dividend | 100% | ||
| 4. | Election/Re-election of Directors | |||
| (a) | B. Grabowski | 100% | ||
| (b) | J. Laghrari Laabi | 100% | ||
| (d) | A. Rudd | 100% | ||
| (e) | S. McCarthy | 95% | ||
| (f) | E. Brennan | 99% | ||
| (g) | R. Brennan | 96% | ||
| (h) | E. Daly | 100% | ||
| (i) | G. Doherty | 99% | ||
| (j) | E. Köstinger | 99% | ||
| (k) | H. Millar | 92% | ||
| (l) | A. Nolan | 99% | ||
| (m) | M. O'Brien | 100% | ||
| (n) | M. O'Leary | 100% | ||
| 5. | Directors' Authority to fix the Auditors' Remuneration | 100% | ||
| 6. | Directors' Authority to allot Ordinary Shares | 93% | ||
| 7. | Disapplication of Statutory Pre-emption Rights | 97% | ||
| 8. | Authority to Repurchase Ordinary shares | 98% |
A more detailed breakdown of the results of the proxy votes received, as well as the full text of the resolutions, is available on the website of the Company at https://investor.ryanair.com/investors-shareholders/agm-2024/.
Discretionary proxies representing 0.001% of shares were voted in favour of the resolutions by the meeting's Chairman.
As Roberta Neri resigned from the Board with effect from September 1, 2024, Resolution 4(c) to elect her as a director was moot and was not put to the meeting.
For further info please contact:
Peter Larkin Cathal Barry
Ryanair Holdings plc Drury
Tel: +353 (0) 1 945 1212 Tel: +353 (0) 1 260 5000
[email protected] [email protected]
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
| RYANAIR<br>HOLDINGS PLC |
|---|
Date:
12 September, 2024
| By:___/s/<br>Juliusz Komorek____ |
|---|
| Juliusz<br>Komorek |
| Company<br>Secretary |