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Ryanair (RYAAY) 6-KNotice of Agm

Filed: 13 Aug 21, 7:40am
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    • 6-K Current report (foreign)
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    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 August 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
    August 13, 2021
     
    Ryanair Holdings plc
    (the "Company")
     
    NOTICE OF ANNUAL GENERAL MEETING
     
    The Annual General Meeting of the Company will be held at Ryanair Airside Offices, 230/240 Lakeshore Drive, Airside Business Park, Swords, Co. Dublin, K67 XF79, Ireland on Thursday 16 September, 2021 at 9.00 a.m. (Irish time) ("AGM").
     
    The Letter from the Chairman, notice of the AGM (the "Notice") and a Form of Proxy have been posted, or made available on the Company's website, to shareholders today.  In addition, the Annual Report and Financial Statements for the financial year ended March 31, 2021, and a copy of the Directors' Remuneration Policy are available to view on the Company's website, https://investor.ryanair.com/.
     
    Any relevant updates regarding the AGM, including any changes to the arrangements outlined in the Notice, will be announced via a Regulatory Information Service and will be available on https://investor.ryanair.com/.
     
    Further information in relation to the AGM
     
    In accordance with Irish Listing Rule 6.1.59 and UK Listing Rule 14.3.6, the Notice will be submitted to the Irish Stock Exchange t/a Euronext Dublin and the UK's National Storage Mechanism and will be available for inspection at the following locations:
     
    Companies Announcement Office
    Euronext Dublin
    28 Anglesea Street
    Dublin 2
    Tel. no: + 353 1 617 4200
     
    and at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
     
    For further information, please contact:
     
    Ryanair Holdings plc, Peter Larkin, Head of Investor Relations, Tel: +353 (0) 1 945 1212
     
     
     
    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.

     
     RYANAIR HOLDINGS PLC
     
     
     
     
    Date: 13 August, 2021
     
     By:___/s/ Juliusz Komorek____
      
     Juliusz Komorek
     Company Secretary
     
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