6-K 1 a3281z.htm RESULTS OF AGM a3281z
 
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 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 SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS
 
Ryanair Holdings Plc today (17 Sept) held its 2020 AGM, during which shareholders approved all resolutions by substantial majorities. Details of the voting is set out in the table below. 
 
2020 AGM Resolutions
 
 
 
In favour
1.
 
Consideration of Financial Statements and Reports 
98.6%
2.
 
Consideration of the Remuneration Report
65.8%
3.
 
Re-election of Directors
 
 
(a)
S. McCarthy
91.0%
 
(b)
L. Phelan
93.1%
 
(c)
R. Brennan
92.8%
 
(d)
M. Cawley
72.0%
 
(e)
E. Daly
93.2%
 
(f)
H. Millar
73.2%
 
(g)
D. Milliken
91.7%
 
(h)
M. O'Brien
93.6%
 
(i)
M. O'Leary
96.9%
 
(j)
J. O'Neill
80.7%
4.
 
Directors' Authority to fix the Auditors' Remuneration
97.0%
5.
 
Directors Authority to allot Ordinary Shares
98.6%
6.
 
Disapplication of Statutory Pre-Emption Rights
99.2%
7.
 
Authority to Repurchase Ordinary Shares
96.6%
 
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/ryragm2020/
 
Discretionary proxies representing 4.8% of shares were voted in favour of the resolutions by the meeting's Chairman.
 
For further info please contact:        
           
Alejandra Ruiz                       Piaras Kelly
Ryanair DAC                          Edelman Ireland
Tel: +353-1-9451949             Tel: +353-1-6789 333
press@ryanair.com                ryanair@edelman.com 
 
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.
 
 
RYANAIR HOLDINGS PLC
 
 
 
 
Date: 17 September, 2020
 
 
By:___/s/ Juliusz Komorek____
 
 
 
Juliusz Komorek
 
Company Secretary