Blueprint
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
2018
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 BY LARGE MAJORITIES AT
ITS AGM
Ryanair
Holdings Plc today (20 Sept) held its 2018 AGM, during which
shareholders approved all resolutions by large majorities. Details
of the voting is set out in the table below.
As
previously disclosed in the Company's 2018 Annual Report, Charlie
McCreevy and Declan McKeon chose not to seek re-election at the
AGM. Chairman David Bonderman sincerely thanked both Charlie and
Declan for their substantial contribution over the last 8 years and
welcomed both Emer Daly and Róis’n Brennan as new
members of the Board.
2018 AGM Resolutions
|
|
|
Votes
in favour
|
|
1.
|
Accounts
|
98.7%
|
|
2.
|
Remuneration
Report
|
87.9%
|
|
3
(a)
|
D.
Bonderman
|
70.5%
|
|
(b)
|
M.
Cawley
|
81.9%
|
|
(c)
|
S.
McCarthy
|
99.7%
|
|
(d)
|
K.
McLaughlin
|
66.8%
|
|
(e)
|
H.
Millar
|
78.5%
|
|
(f)
|
D.
Milliken
|
94.7%
|
|
(g)
|
M.
O'Brien
|
99.1%
|
|
(h)
|
M.
O'Leary
|
98.5%
|
|
(i)
|
J.
O'Neill
|
96.0%
|
|
(j)
|
L.
Phelan
|
96.0%
|
|
(k)
|
E.
Daly
|
99.7%
|
|
(l)
|
R.
Brennan
|
99.7%
|
|
4.
|
Auditors
Remuneration
|
99.8%
|
|
5.
|
Allot
Ordinary Shares
|
98.0%
|
|
6.
|
Disapply
Pre-Emption Rights
|
99.0%
|
|
7.
|
Authority to
Repurchase Shares
|
99.3%
|
ENDS.
For further information
please
contact:
Robin
Kiely
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 2018
|
|
By:___/s/
Juliusz Komorek____
|
|
|
|
|
|
Juliusz
Komorek
|
|
|
Company
Secretary
|