

| RYANAIR HOLDINGS PLC | 24/09/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2a | Re-elect Michael Horgan | Oppose |
| 2b | Re-elect Kyran McLaughlin | Oppose |
| 2c | Re-elect Paolo Pietrogrande | 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 |