REG - Ryanair Holdings PLC Ryanair Holdings-RYA - RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS

Ryanair HoldingsAnnouncement

11/09/2025 12:30

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RNS Number : 0037Z  Ryanair Holdings PLC  11 September 2025

RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS

 

Ryanair Holdings plc today (11 Sept.) held its 2025 AGM, during which
shareholders approved all resolutions by substantial majorities. Details of
the voting is set out in the table below.

 

2025 AGM Resolutions

 

                                                                      In favour
 1.           Consideration of Financial Statements and Reports       100%
 2.           Consideration of the Remuneration Report                97%
 3.           Declare Final Dividend                                  100%
 4.           Election/Re-election of Directors
         (a)  S. McCarthy                                             99%
     (b)      E. Brennan                                              100%
     (c)      R. Brennan                                              100%
     (d)      E. Daly                                                 96%
     (e)      G. Doherty                                              100%
     (f)      B. Grabowski                                            100%
     (g)      E. Köstinger                                            99%
     (h)      J. Laghrari Laabi                                       99%
     (i)      A. Nolan                                                99%
         (j)  A. Rudd                                                 100%
         (k)  M. O'Leary                                              100%
 5.           Directors' Authority to fix the Auditors' Remuneration  100%
 6.           Directors' Authority to allot Ordinary Shares           91%
 7.           Disapplication of Statutory Pre-emption Rights          97%
 8.           Authority to Repurchase Ordinary shares                 93%

 

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-2025/
(https://investor.ryanair.com/investors-shareholders/agm-2025/) .

Discretionary proxies representing 0.003% of shares were voted in favour of
the resolutions by the meeting's Chairman.

 

For further info please contact:

 

Jamie Donovan                       Cian Doherty

Ryanair Holdings plc             Drury

Tel: +353 (0) 1 945 1212        Tel: +353 (0) 1 260 5000

donovanj@ryanair.com (mailto:donovanj@ryanair.com)
ryanair@drury. (mailto:ryanair@drury.) ie

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