Ryanair Holdings Plc
Ticker: RYA
Møtedato: 14.09.2023
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Accept Financial Statements and Statutory Reports | Ledelsens anbefalning For | Stemme For |
| 2 | Forslag Approve Remuneration Report | Ledelsens anbefalning For | Stemme For |
| 3 | Forslag Approve Remuneration Policy | Ledelsens anbefalning For | Stemme For |
| 4a | Forslag Elect Eamonn Brennan as Director | Ledelsens anbefalning For | Stemme For |
| 4b | Forslag Elect Elisabeth Kostinger as Director | Ledelsens anbefalning For | Stemme For |
| 4c | Forslag Elect Anne Nolan as Director | Ledelsens anbefalning For | Stemme For |
| 4d | Forslag Re-elect Stan McCarthy as Director | Ledelsens anbefalning For | Stemme For |
| 4e | Forslag Re-elect Louise Phelan as Director | Ledelsens anbefalning For | Stemme For |
| 4f | Forslag Re-elect Roisin Brennan as Director Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Uavhengighet i styret | Ledelsens anbefalning For | Stemme Against |
| 4g | Forslag Re-elect Michael Cawley as Director | Ledelsens anbefalning For | Stemme For |
| 4h | Forslag Re-elect Emer Daly as Director Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Uavhengighet i styret | Ledelsens anbefalning For | Stemme Against |
| 4i | Forslag Re-elect Geoff Doherty as Director | Ledelsens anbefalning For | Stemme For |
| 4j | Forslag Re-elect Howard Millar as Director | Ledelsens anbefalning For | Stemme For |
| 4k | Forslag Re-elect Michael O'Brien as Director | Ledelsens anbefalning For | Stemme For |
| 4l | Forslag Re-elect Michael O'Leary as Director | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Authorise Board to Fix Remuneration of Auditors | Ledelsens anbefalning For | Stemme For |
| 6 | Forslag Authorise Board to Fix Remuneration of Directors | Ledelsens anbefalning For | Stemme For |
| 7 | Forslag Authorise Issue of Equity | Ledelsens anbefalning For | Stemme For |
| 8 | Forslag Authorise Issue of Equity without Pre-emptive Rights | Ledelsens anbefalning For | Stemme For |
| 9 | Forslag Authorise Market Purchase and/or Overseas Market Purchase of Ordinary Shares | Ledelsens anbefalning For | Stemme For |
| 10 | Forslag Approve Proposed Purchase of Up to 300 Boeing 737-MAX-10 Aircraft | Ledelsens anbefalning For | Stemme For |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:
- This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
- No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
- To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
- Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
- Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
- Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.