EXTRAORDINARY GENERAL MEETING OF RYANAIR HOLDINGS PLC

HELD ON 27 July 2016

RESULTS

The resolution put to the Extraordinary General Meeting on 27 July 2016 was decided on a show of hands and carried. The result of proxy votes is set out in the following table. Details of the Resolution 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

859,387,133

99.22%

6,737,399

0.78%

866,124,532

195

866,124,727

* 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.

Ryanair Holdings plc published this content on 27 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 July 2016 09:49:02 UTC.

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