| RYANAIR HOLDINGS PLC | 22/10/2015 EGM | |
|---|---|---|
| 1 | Amend Memorandum of Association: Incorporate the B shares and the deferred shares | For |
| 2 | Amend Articles: Incorporate the rights and restrictions attached to the B shares and the deferred shares | For |
| 3 | Approval of the sub-division of each existing ordinary share into one intermediate ordinary share and one B share | For |
| 4 | Approve share consolidation | For |
| 5 | Authorise Share Repurchase | For |