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AGM

Annual General Meeting ("AGM"), 2011

Date: Thursday, 29th September, 2011
Venue: Radisson Hotel, Dublin Airport, Co. Dublin, Ireland.

Chairman's Letter to Shareholders containing the Notice of the 2011 Annual General Meeting and setting out the business to be conducted at the AGM.
Form of Proxy, AGM 2011
Web Advice 2011
Electronic Communication 2011
The total number of Ordinary Shares of €0.0635 each in Ryanair Holdings PLC in issue as at July 31, 2011, being the date of the Notice of the Annual General Meeting, is 1,490,789,261. 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 1,490,789,261.
AGM Proxy Results 2011

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Calendar of Events:

18th June 2013
EGM, Radisson Hotel, Dublin airport

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

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