Report of Foreign Issuer (6-k)
September 21 2017 - 6:21AM
Edgar (US Regulatory)
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 2017
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 RESOLUTIONS AT ITS
AGM
Ryanair
Holdings PLC today (21 Sept) held its 2017 AGM at its Dublin
Offices during which shareholders approved all resolutions by
substantial majorities. The shareholder votes in favour of the
Financial Report (99.2% in favour) and the Remuneration Report
(88.7%) were passed with increased majorities compared to
2016.
Ryanair
Chairman, David Bonderman, paid tribute to James Osborne, who
tragically passed away in August having served as a Director of
Ryanair for over 20 years, and expressed his condolences to Mr
Osborne's family and friends.
Ryanair
CEO Michael O'Leary apologised to shareholders, and again to
customers, for the cancellation of 2,100 of its over 103,000
flights over a 6 week period in September and October, due to a
failure within its pilot rostering function. Ryanair expects by the
end of this week to have re-accommodated (or authorised refund
requests to) over 95% of the 315,000 customers affected by these
cancellations.
ENDS
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For further information
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please contact:
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Robin Kiely
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Piaras Kelly
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Ryanair Ltd
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Edelman Ireland
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Tel: +353-1-9451949
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Tel: +353-1-6789 333
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press@ryanair.com
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ryanair@edelman.com
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AGM Resolutions Comparison
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Resolution
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2016
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2017
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1.
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ACCOUNTS
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99.1%
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99.2%
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2.
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REMUN
REPORT
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85.2%
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88.7%
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3.
(A.)
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D.
Bonderman
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88.2%
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89.1%
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(B.)
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M.
Cawley
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96.1%
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93.7%
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(C.)
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C.
McCreevy
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95.2%
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94.2%
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(D.)
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D.
McKeon
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95.1%
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94.2%
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(E.)
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K.
McLaughlin
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96.1%
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93.7%
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(F.)
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H.
Millar
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94.5%
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92.9%
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(G.)
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D.
Milliken
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95.2%
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94.2%
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(H.)
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M.
O'Brien
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99.1%
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99.4%
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(I.)
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M.
O'Leary
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99.0%
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99.3%
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(J.)
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J.
O'Neill
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95.2%
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94.8%
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(L.)
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L.
Phelan
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96.9%
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94.5%
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(M.)
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S.
McCarthy
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N/A
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100.0%
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4.
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AUDITORS
REM.
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98.3%
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94.8%
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5.
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ALLOT
ORD SHARES
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98.0%
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98.1%
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6.
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DISAPPLY
PRE-EMPTION RTS
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99.6%
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99.5%
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7.
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AUTH TO
REPUR SHARES
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N/A
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99.2%
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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: 21
September, 2017
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By:___/s/
Juliusz Komorek____
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Juliusz
Komorek
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Company
Secretary
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