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.
Date: 17 September, 2020
| | By:___/s/ Juliusz Komorek____ |
| | |
| | Juliusz Komorek |
| | Company Secretary |
