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EGM

Extraordinary General Meeting ("EGM"), 2012

Date: Thursday, 19th April, 2012
Venue: Radisson Hotel, Dublin Airport, Co. Dublin, Ireland.

Chairman's Letter to Shareholders containing the Notice of the 2012 Extraordinary General Meeting and setting out the business to be conducted at the EGM.
Form of Proxy, EGM 2012
Web Advice 2012
The total number of Ordinary Shares of €0.635 each in Ryanair Holdings PLC in issue as at March 28, 2012, being the date of the Notice of the Extraordinary General Meeting, is 1,455,557,261. Each Ordinary Share carries one vote. Accordingly, the total number of voting rights at the date of giving the Notice of Annual General Meeting is 1,455,557,261.

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Calendar of Events:

Monday, 28th January 2013
FY 13 Q3 Results, London

Monday, 20th May 2013
FY 13 Full Year Results, London

Monday, 29th July 2013
FY 14 Q1 Results, London

20th September 2013
AGM, Radisson Hotel, Dublin airport.

Monday, 4th November 2013
FY14 Q2 Results, London