0001654954-23-011839.txt : 20230914 0001654954-23-011839.hdr.sgml : 20230914 20230914094017 ACCESSION NUMBER: 0001654954-23-011839 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230914 FILED AS OF DATE: 20230914 DATE AS OF CHANGE: 20230914 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RYANAIR HOLDINGS PLC CENTRAL INDEX KEY: 0001038683 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512] IRS NUMBER: 000000000 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-29304 FILM NUMBER: 231254172 BUSINESS ADDRESS: STREET 1: C/O RYANAIR LTD CORPORATE HEAD OFFICE STREET 2: DUBLIN AIRPORT CITY: COUNTY DUBLIN IRELAN STATE: L2 BUSINESS PHONE: 3538444440 MAIL ADDRESS: STREET 1: CT CORPORATION SYSTEM STREET 2: 1633 BROADWAY CITY: NEW YORK STATE: NY ZIP: 10019 FORMER COMPANY: FORMER CONFORMED NAME: RYANAIR HOLDINGS LTD DATE OF NAME CHANGE: 19970506 6-K 1 a4988m.htm RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS a4988m
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 2023
 
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
14 September 2023
 
RYANAIR SHAREHOLDERS APPROVE ALL AGM RESOLUTIONS
 
Ryanair Holdings plc today (14 Sept.) held its 2023 AGM, during which shareholders approved all resolutions by substantial majorities. Details of the voting is set out in the table below. 
 
2023 AGM Resolutions
 
 
 
In favour
1.
 
Consideration of Financial Statements and Reports
100%
2.
 
Consideration of the Remuneration Report
91%
3.
 
Consideration of the Remuneration Policy
73%
4.
 
Election/Re-election of Directors
 
 
(a)
E. Brennan
100%
 
(b)
E. Köstinger
100%
 
(c)
A. Nolan
100%
 
(d)
S. McCarthy
88%
 
(e)
L. Phelan
91%
 
(f)
R. Brennan
87%
 
(g)
M. Cawley
76%
 
(h)
E. Daly
91%
 
(i)
G. Doherty
100%
 
(j)
H. Millar
85%
 
(k)
M. O'Brien
98%
 
(l)
M. O'Leary
100%
5.
 
Directors' Authority to fix the Auditors' Remuneration
100%
6.
 
Directors' Authority to fix Non-Executive Directors' Remuneration
100%
7.
 
Directors' Authority to allot Ordinary Shares
97%
8.
 
Disapplication of Statutory Pre-emption Rights
100%
9.
 
Authority to Repurchase Ordinary shares
100%
10.
 
Approval of the 2023 Boeing contract
100%
 
 
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-2023/.
 
Discretionary proxies representing 0.001% of shares were voted in favour of the resolutions by the meeting's Chairman.
 
For further info please contact:        
           
Peter Larkin                           Paul Clifford
Ryanair Holdings plc             Drury
Tel: +353 (0) 1 945 1212        Tel: +353 (0) 1 260 5000
larkinp@ryanair.com             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.
 
 
RYANAIR HOLDINGS PLC
 
 
Date: 14 September, 2023
 
 
By:___/s/ Juliusz Komorek____
 
 
 
Juliusz Komorek
 
Company Secretary