

| RYANAIR HOLDINGS PLC | 20/09/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2(a) | Elect T A Ryan | Oppose |
| 2(b) | Elect Emmanuel Faber | Oppose |
| 2(c) | Elect Klaus Kirchberger | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Issue shares with pre-emption rights | For |
| 5 | Issue shares for cash | For |
| 6 | Authorise Share Repurchase | For |