Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
14 Setembro 2023 - 10:40AM
Edgar (US Regulatory)
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 2023
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
14 September 2023
RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS
Ryanair Holdings plc today (14 Sept.) held its 2023 AGM, during
which shareholders approved all resolutions by substantial
majorities. Details of the voting is set out in the table
below.
2023 AGM Resolutions
|
|
|
In favour
|
|
1.
|
|
Consideration of Financial Statements and Reports
|
100%
|
|
2.
|
|
Consideration of the Remuneration Report
|
91%
|
|
3.
|
|
Consideration of the Remuneration Policy
|
73%
|
|
4.
|
|
Election/Re-election of Directors
|
|
|
|
(a)
|
E. Brennan
|
100%
|
|
|
(b)
|
E. Köstinger
|
100%
|
|
|
(c)
|
A. Nolan
|
100%
|
|
|
(d)
|
S. McCarthy
|
88%
|
|
|
(e)
|
L. Phelan
|
91%
|
|
|
(f)
|
R. Brennan
|
87%
|
|
|
(g)
|
M. Cawley
|
76%
|
|
|
(h)
|
E. Daly
|
91%
|
|
|
(i)
|
G. Doherty
|
100%
|
|
|
(j)
|
H. Millar
|
85%
|
|
|
(k)
|
M. O'Brien
|
98%
|
|
|
(l)
|
M. O'Leary
|
100%
|
|
5.
|
|
Directors' Authority to fix the Auditors' Remuneration
|
100%
|
|
6.
|
|
Directors' Authority to fix Non-Executive Directors'
Remuneration
|
100%
|
|
7.
|
|
Directors' Authority to allot Ordinary Shares
|
97%
|
|
8.
|
|
Disapplication of Statutory Pre-emption Rights
|
100%
|
|
9.
|
|
Authority to Repurchase Ordinary shares
|
100%
|
|
10.
|
|
Approval of the 2023 Boeing contract
|
100%
|
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-2023/.
Discretionary
proxies representing 0.001% of shares were voted in favour of the
resolutions by the meeting's Chairman.
For further info please
contact:
Peter
Larkin
Paul Clifford
Ryanair Holdings
plc
Drury
Tel: +353 (0) 1 945 1212
Tel: +353 (0) 1 260 5000
larkinp@ryanair.com ryanair@drury.ie
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.
Date: 14
September, 2023
|
|
By:___/s/
Juliusz Komorek____
|
|
|
|
|
|
Juliusz
Komorek
|
|
|
Company
Secretary
|
Ryanair (NASDAQ:RYAAY)
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