Form 6-K RYANAIR HOLDINGS PLC For: Sep 14
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 2016
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 AGM
Ryanair, Europe's
favourite airline, today (14 Sep) held its 2016 AGM in Dublin
during which shareholders approved all resolutions by substantial
majorities (see attached). The airline also briefed shareholders on
the continuing success of its "Always Getting Better" (AGB)
customer experience improvement programme, which has already
enabled Ryanair to raise its full year traffic forecast to 117m
customers, with a full year net profit guidance range of
€1,375m to €1,425m.
Amongst
the highlights of the last year were:
●
Traffic grew by 18% to 106.4m customers as load
factors rose from 88% to 93%
●
7 new bases & more than 100 new routes
launched
●
More primary airports & bases (Hamburg,
Luxembourg, Milan Malpensa, Nuremberg)
●
First airline to carry over 100m international
customers in a calendar year
●
First airline to carry over 11m international
customers in a calendar month (July)
●
Five year pay & conditions deals agreed with all
84 pilot and cabin crew bases
●
Over 2,000 new jobs created (bringing total headcount
to 11,500)
●
Year 3 of AGB launched
●
Aer Lingus proceeds (€400m) returned to
shareholders
●
€800m share buy-back programme
completed
●
Increased profit after tax by 43% to €1,242m
(before an exceptional gain of €317.5m from the sale of 29.8%
shareholding in Aer Lingus)
Ryanair
customers can look forward to further improvements in the coming
year including even lower fares, the early launch of the summer
2017 schedule, digital enhancements such as travel extras in the
app, 'one-flick' payments and automatic check-in, a "My Ryanair
Club" with member benefits, and the launch of the Ryanair Rooms
accommodation platform, as AGB continues to deliver for Ryanair's
customers, people and shareholders.
Ryanair
Chairman, David Bonderman said:
"Our record traffic and load factor growth demonstrates the
continued success of Ryanair's low fares and our "Always Getting
Better" (AGB) customer experience programme. As our recent full
year guidance confirmed, Ryanair expects average fares to fall by
between 10% to 12% in the 6 months to March 2017 (this winter), so
there's never been a better time to book a low fare flight on
Ryanair, with even more value for our rapidly growing customer
base."
ENDS
For further information
|
|
|
|
please contact:
|
Robin Kiely
|
Piaras Kelly
|
|
|
Ryanair Ltd
|
Edelman Ireland
|
|
|
Tel: +353-1-9451949
|
Tel: +353-1-6789 333
|
|
|
|
ANNUAL GENERAL MEETING OF
RYANAIR HOLDINGS PLC HELD ON 14th
SEPTEMBER 2016
RESULTS
Each of
the Resolutions put to the Annual General Meeting on 14th September 2016 was
decided on a show of hands. All Resolutions were carried. Results
of proxy votes are set out in the following table. Details of the
Resolutions are contained in the Notice of Meeting, which is
available on the Ryanair website.
|
Votes For
|
Votes Against
|
Total Votes*
|
|
Votes Withheld *
|
Total
(Inc
Withheld)
|
||
|
Number
|
Percentage
|
Number
|
Percentage
|
|
|
Number
|
Number
|
Resolution 1
|
836,650,664
|
99.10%
|
7,606,404
|
0.90%
|
844,257,068
|
|
1,039,700
|
845,296,768
|
Resolution 2
|
701,441,494
|
85.18%
|
122,048,142
|
14.82%
|
823,489,636
|
|
21,807,132
|
845,296,768
|
Resolution 3A
|
718,874,221
|
88.24%
|
95,846,732
|
11.76%
|
814,720,953
|
|
30,575,815
|
845,296,768
|
Resolution 3B
|
793,480,722
|
96.14%
|
31,873,432
|
3.86%
|
825,354,154
|
|
19,942,614
|
845,296,768
|
Resolution 3C
|
796,290,971
|
95.19%
|
40,231,966
|
4.81%
|
836,522,937
|
|
8,773,831
|
845,296,768
|
Resolution 3D
|
788,434,758
|
95.15%
|
40,185,752
|
4.85%
|
828,620,510
|
|
16,676,258
|
845,296,768
|
Resolution 3E
|
793,478,722
|
96.14%
|
31,875,432
|
3.86%
|
825,354,154
|
|
19,942,614
|
845,296,768
|
Resolution 3F
|
781,255,006
|
94.49%
|
45,528,372
|
5.51%
|
826,783,378
|
|
18,513,390
|
845,296,768
|
Resolution 3G
|
796,750,522
|
95.25%
|
39,771,661
|
4.75%
|
836,522,183
|
|
8,774,585
|
845,296,768
|
Resolution 3H
|
836,727,223
|
98.99%
|
8,569,545
|
1.01%
|
845,296,768
|
|
0
|
845,296,768
|
Resolution 3I
|
802,679,373
|
95.20%
|
40,468,670
|
4.80%
|
843,148,043
|
|
2,148,725
|
845,296,768
|
Resolution 3J
|
720,528,359
|
87.40%
|
103,859,798
|
12.60%
|
824,388,157
|
|
20,908,611
|
845,296,768
|
Resolution 3K
|
810,882,651
|
96.93%
|
25,639,649
|
3.07%
|
836,522,300
|
|
8,774,468
|
845,296,768
|
Resolution 3L
|
837,571,435
|
99.09%
|
7,724,748
|
0.91%
|
845,296,183
|
|
585
|
845,296,768
|
Resolution 4
|
811,806,874
|
98.31%
|
13,976,987
|
1.69%
|
825,783,861
|
|
19,512,907
|
845,296,768
|
Resolution 5
|
826,543,655
|
97.99%
|
16,939,388
|
2.01%
|
843,483,043
|
|
1,813,725
|
845,296,768
|
Resolution 6
|
841,726,383
|
99.58%
|
3,522,846
|
0.42%
|
845,249,229
|
|
47,539
|
845,296,768
|
* As "Votes Withheld" are not votes
in law, they are not taken into account in the calculation of the
proportion of the votes For and Against or in the Total Votes
shown.
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, 2016
|
By:___/s/
Juliusz Komorek____
|
|
|
|
Juliusz
Komorek
|
|
Company
Secretary
|
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