6-K 1 a0538m.htm RESULT OF AGM a0538m
 
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 2021

 
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
16 September 2021
 
RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS
 
Ryanair Holdings Plc today (16 Sept) held its 2021 AGM, during which shareholders approved all resolutions by substantial majorities. Details of the voting is set out in the table below. 
 
2021 AGM Resolutions
 
 
 
In favour
1.
 
Consideration of Financial Statements and Reports 
100.0%
2.
 
Consideration of the Remuneration Report
94.1%
3.
 
Consideration of the Directors' Remuneration Policy
96.3%
4.
 
Re-election of Directors
 
 
(a)
S. McCarthy
89.0%
 
(b)
L. Phelan
93.7%
 
(c)
R. Brennan
93.8%
 
(d)
M. Cawley
84.0%
 
(e)
E. Daly
93.8%
 
(f)
H. Millar
84.1%
 
(g)
D. Milliken
93.8%
 
(h)
M. O'Brien
92.9%
 
(i)
M. O'Leary
98.5%
 
(j)
J. O'Neill
93.0%
5.
 
Directors' Authority to fix the Auditors' Remuneration
94.6%
6.
 
Directors Authority to allot Ordinary Shares
97.2%
7.
 
Disapplication of Statutory Pre-Emption Rights
97.6%
8.
 
Authority to Repurchase Ordinary Shares
98.4%
 
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/agm/. 
 
No discretionary proxies were voted 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: 16 September, 2021
 
 
By:___/s/ Juliusz Komorek____
 
 
 
Juliusz Komorek
 
Company Secretary