Report of Foreign Issuer (6-k)
September 19 2019 - 7:16AM
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
2019
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 (19 Sept) held its 2019 AGM, during which
shareholders approved all resolutions. Details of the voting is set
out in the table below.
2019 AGM Resolutions
|
|
In favour
|
1.
|
|
Accounts
|
99.9%
|
2.
|
|
Remuneration
Report
|
50.5%
|
3.
|
(a)
|
D.
Bonderman
|
75.2%
|
|
(b)
|
R.
Brennan
|
96.1%
|
|
(c)
|
M.
Cawley
|
78.0%
|
|
(d)
|
E.
Daly
|
96.4%
|
|
(e)
|
S.
McCarthy
|
81.7%
|
|
(f)
|
K.
McLaughlin
|
71.1%
|
|
(g)
|
H.
Millar
|
70.0%
|
|
(h)
|
D.
Milliken
|
95.9%
|
|
(i)
|
M.
O'Brien
|
96.2%
|
|
(j)
|
M.
O'Leary
|
98.1%
|
|
(k)
|
J.
O'Neill
|
81.6%
|
|
(l)
|
L.
Phelan
|
82.4%
|
4.
|
|
Auditors
Remuneration
|
98.5%
|
5.
|
|
Allot
Ordinary Shares
|
70.6%
|
6.
|
|
Disapply
Pre-Emption Rights
|
98.1%
|
7.
|
|
Authority
to Repurchase Shares
|
99.2%
|
8.
|
|
2019
Long Term Incentive Plan
|
78.6%
|
|
|
|
|
|
|
|
A Ryanair spokesperson said:
"Ryanair is, and will continue to, consult with its shareholders,
and we will report back to them over the coming year on how the
Board will adapt its decision making to reflect their advice and
input on all these topics"
ENDS.
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
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: 19
September, 2019
|
By:___/s/
Juliusz Komorek____
|
|
|
|
Juliusz
Komorek
|
|
Company
Secretary
|
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