

| RYANAIR HOLDINGS PLC | 22/09/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Klaus Kirchberger | Oppose |
| 3b | Elect Charles McCreevy | For |
| 3c | Elect Declan McKeon | For |
| 4 | Allow the board to determine the auditors' remuneration | For |
| 5 | Issue shares with pre-emption rights | For |
| 6 | Issue shares for cash | For |
| 7 | Authorise share repurchase | For |
| 8 | Amend the articles of association | For |