6-K
1
a1028i.htm
UPDATED ARRANGEMENTS FOR THE EGM 17 DECEMBER 2020
a1028i
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 December 2020
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
(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
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.
