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 2024
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
12 September 2024
RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS
Ryanair Holdings plc today (12 Sept.) held its 2024 AGM, during
which shareholders approved all resolutions by substantial
majorities. Details of the voting is set out in the table
below.
2024 AGM Resolutions
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In favour
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1.
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Consideration of Financial Statements and Reports
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100%
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2.
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Consideration of the Remuneration Report
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90%
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3.
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Declare Final Dividend
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100%
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4.
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Election/Re-election of Directors
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(a)
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B. Grabowski
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100%
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(b)
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J. Laghrari Laabi
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100%
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(d)
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A. Rudd
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100%
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(e)
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S. McCarthy
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95%
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(f)
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E. Brennan
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99%
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|
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(g)
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R. Brennan
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96%
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|
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(h)
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E. Daly
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100%
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|
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(i)
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G. Doherty
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99%
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|
|
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(j)
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E. Köstinger
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99%
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|
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(k)
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H. Millar
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92%
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|
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(l)
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A. Nolan
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99%
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|
|
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(m)
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M. O'Brien
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100%
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|
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(n)
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M. O'Leary
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100%
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5.
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Directors' Authority to fix the Auditors' Remuneration
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100%
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|
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6.
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Directors' Authority to allot Ordinary Shares
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93%
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|
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7.
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Disapplication of Statutory Pre-emption Rights
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97%
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|
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8.
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Authority to Repurchase Ordinary shares
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98%
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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-2024/.
Discretionary
proxies representing 0.001% of shares were voted in favour of the
resolutions by the meeting's Chairman.
As
Roberta Neri resigned from the Board with effect from September 1,
2024, Resolution 4(c) to elect her as a director was moot and was
not put to the meeting.
For further info please
contact:
Peter
Larkin
Cathal Barry
Ryanair Holdings
plc
Drury
Tel: +353 (0) 1 945 1212
Tel: +353 (0) 1 260 5000
[email protected] ryanair@drury.ie
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.
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RYANAIR
HOLDINGS PLC
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Date:
12 September,
2024
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By:___/s/
Juliusz Komorek____
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Juliusz
Komorek
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Company
Secretary
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