Filed: 13 Aug 21, 7:40am
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of August 2021
RYANAIR HOLDINGS PLC
(Translation of registrant's name into English)
c/o Ryanair Ltd Corporate Head Office
County Dublin Ireland
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form 20-F..X.. Form 40-F
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange
Act of 1934.
Yes No ..X..
If "Yes" is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b): 82- ________
Ryanair Holdings plc
August 13, 2021
Ryanair Holdings plc
NOTICE OF ANNUAL GENERAL MEETING
The Annual General Meeting of the Company will be held at Ryanair Airside Offices, 230/240 Lakeshore Drive, Airside Business Park, Swords, Co. Dublin, K67 XF79, Ireland on Thursday 16 September, 2021 at 9.00 a.m. (Irish time) ("AGM").
The Letter from the Chairman, notice of the AGM (the "Notice") and a Form of Proxy have been posted, or made available on the Company's website, to shareholders today. In addition, the Annual Report and Financial Statements for the financial year ended March 31, 2021, and a copy of the Directors' Remuneration Policy are available to view on the Company's website, https://investor.ryanair.com/.
Any relevant updates regarding the AGM, including any changes to the arrangements outlined in the Notice, will be announced via a Regulatory Information Service and will be available on https://investor.ryanair.com/.
Further information in relation to the AGM
In accordance with Irish Listing Rule 6.1.59 and UK Listing Rule 14.3.6, the Notice will be submitted to the Irish Stock Exchange t/a Euronext Dublin and the UK's National Storage Mechanism and will be available for inspection at the following locations:
Companies Announcement Office
28 Anglesea Street
Tel. no: + 353 1 617 4200
and at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please contact:
Ryanair Holdings plc, Peter Larkin, Head of Investor Relations, Tel: +353 (0) 1 945 1212
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
|RYANAIR HOLDINGS PLC|
Date: 13 August, 2021
|By:___/s/ Juliusz Komorek____|