REG - Ryanair Holdings PLC - AGM Statement <Origin Href="QuoteRef">RYA.I</Origin>

Ryanair HoldingsAnnouncement

29/10/2014 14:32

RNS Number : 6268S
Ryanair Holdings PLC
25 September 2014
ANNUAL GENERAL MEETING OF RYANAIR HOLDINGS PLC HELD ON 25th SEPTEMBER 2014
RESULTS
Each of the Resolutions put to the Annual General Meeting on 25th September 2014 was decided on a show of hands. All Resolutions were carried. Results of proxy votes are set out in the following table. Details of the Resolutions are contained in the Notice of Meeting, which is available on this website.
Votes For
Votes Against
Total Votes*

Votes Withheld *
Total (Inc. Withheld)
Number
Percentage%
Number
Percentage%


Number
Number
Resolution 1
976,105,992
99.60%
3,940,021
0.40%
980,046,013

458,157
980,504,170
Resolution 2
676,871,987
78.60%
184,236,681
21.40%
861,108,668

119,395,502
980,504,170
Resolution 3
980,316,636
99.98%
187,571
0.02%
980,504,207

0
980,504,207
Resolution 4A
944,957,468
96.42%
35,084,047
3.58%
980,041,515

462,655
980,504,170
Resolution 4B
967,495,429
99.11%
8,719,620
0.89%
976,215,049

4,289,121
980,504,170
Resolution 4C
976,882,412
99.97%
296,711
0.03%
977,179,123

3,325,047
980,504,170
Resolution 4D
980,220,467
99.97%
279,165
0.03%
980,499,632

4,538
980,504,170
Resolution 4E
930,772,827
94.93%
49,726,805
5.07%
980,499,632

4,538
980,504,170
Resolution 4F
980,163,897
99.97%
335,755
0.03%
980,499,652

4,518
980,504,170
Resolution 4G
964,819,981
98.45%
15,221,514
1.55%
980,041,495

462,675
980,504,170
Resolution 4H
980,280,866
99.98%
218,766
0.02%
980,499,632

4,538
980,504,170
Resolution 4I
831,618,791
87.83%
115,235,688
12.17%
946,854,479

33,649,691
980,504,170
Resolution 4J
980,232,616
99.97%
267,036
0.03%
980,499,652

4,518
980,504,170
Resolution 4K
963,666,066
98.28%
16,833,586
1.72%
980,499,652

4,518
980,504,170
Resolution 5
960,978,258
99.80%
1,926,499
0.20%
962,904,757

17,599,450
980,504,207
Resolution 6
968,617,957
99.05%
9,333,055
0.95%
977,951,012

2,553,195
980,504,207
Resolution 7
978,604,195
99.81%
1,899,450
0.19%
980,503,645

525
980,504,170
Resolution 8
978,660,563
99.81%
1,843,644
0.19%
980,504,207

0
980,504,207
* As "Votes Withheld" are not votes in law, they are not taken into account in the calculation of the proportion of the votes For and Against or in the Total Votes shown.

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