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 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%
2.
Approval and Adoption of New Articles of Association
99.99%
3.
To Authorise and Instruct the Directors to Take all Necessary Steps
to Give 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
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.
