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- ________
.
2022 AGM Voting Update
Ryanair
Holdings plc today (23 February 2023) provided an update in respect
of its 2022 AGM held on 15 Sept. 2022. At that AGM, all resolutions
were passed by the requisite majority. However, the Board noted
that resolutions 4(d) and 4(g) passed with a majority of less than
80% (both receiving votes in favour of approx. 73%).
In
accordance with the UK Corp. Governance Code, Ryanair wishes to
update shareholders on actions taken by the Board. The Board has
continued to engage with shareholders to further understand and
discuss any concerns with respect to these resolutions. The Board
is grateful to those shareholders who took the time to engage in
these discussions and we received helpful feedback. From the
consultations conducted both before and after the AGM, Ryanair has
an understanding of the reasons why some shareholders were not
supportive of these resolutions. The Board will continue to engage
with shareholders, and will consider these views in its future
decision making.
ENDS.
For further information please contact:
Peter Larkin
Piaras Kelly
Ryanair Head of Investor Relations
Edelman Ireland
Tel: 353-1-9451212
Tel: 353-1-6789333
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.
