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Published: 2022-09-15 14:00:41 ET
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6-K 1 a6674z.htm RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS a6674z
 
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 2022
 
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 SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS
 
Ryanair Holdings Plc today (15 Sept) held its 2022 AGM, during which shareholders approved all resolutions by substantial majorities. Details of the voting is set out in the table below.
 
2022 AGM Resolutions
 
 
 
 
In favour
1.
 
Consideration of Financial Statements and Reports 
100.0%
2.
 
Consideration of the Remuneration Report
97.9%
3.
 
Consideration of the Directors' Remuneration Policy
95.9%
4.
 
Re-election of Directors
 
 
(a)
S. McCarthy
85.5%
 
(b)
L. Phelan
89.1%
 
(c)
R. Brennan
89.6%
 
(d)
M. Cawley
72.5%
 
(e)
E. Daly
89.6%
 
(f)
G. Doherty
99.6%
 
(g)
H. Millar
72.5%
 
(h)
D. Milliken
89.6%
 
(i)
M. O'Brien
90.0%
 
(j)
M. O'Leary
100.0%
5.
 
Directors' Authority to fix the Auditors' Remuneration
100.0%
6.
 
Appointment of Auditors
100.0%
7.
 
Directors Authority to allot Ordinary Shares
98.5%
8.
 
Disapplication of Statutory Pre-Emption Rights
99.2%
9.
 
Authority to Repurchase Ordinary Shares
99.9%
 
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-2022/. 
 
Discretionary proxies representing 0.005% of shares were voted in favour of the resolutions by the meeting's Chairman.
 
For further info please contact:        
 
Peter Larkin                          Piaras Kelly
Ryanair Plc                           Edelman Ireland
Tel: +353 (0) 1 945 1212     Tel: +353-1-6789 333
larkinp@ryanair.com             ryanair@edelman.com
 
 
 
 

 
 
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 HOLDINGS PLC
 
 
 
 
Date: 15 September, 2022
 
 
By:___/s/ Juliusz Komorek____
 
 
 
Juliusz Komorek
 
Company Secretary