Annual General Meeting ("AGM"), 2012
Date: Friday, 21st September, 2012
Total Number of Shares and Voting Rights
The total number of Ordinary Shares of €0.0635 each in Ryanair Holdings PLC in issue as at July 31, 2012, being the date of the Notice of the Annual General Meeting, is 1,440,665,261. 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 1,440,665,261.