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.