Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
11 August 2023 - 8:59PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
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 2023
RYANAIR HOLDINGS PLC
(Translation
of registrant's name into English)
c/o Ryanair Ltd Corporate Head Office
Dublin Airport
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
11 August, 2023
Ryanair Holdings plc
(the "Company")
PUBLICATION OF A CIRCULAR TO SHAREHOLDERS ON THE PROPOSED PURCHASE
OF UP TO 300 BOEING 737-MAX-10 AIRCRAFT
And
NOTICE OF AGM
Further to the announcement on 9 May, 2023 of the conditional
agreement entered into by Ryanair with Boeing to purchase up to 300
Boeing 737-MAX-10 Aircraft (the "Proposed
Purchase"), Ryanair has today
published a circular providing further details on the Proposed
Purchase (the "Circular"). Given the size and scale of the Proposed
Purchase, it is subject to shareholder approval at a general
meeting of the Company. The Circular therefore also includes a
notice convening the Annual General Meeting of the Company (the
"AGM") and provides further information on the
resolutions to be considered at the AGM, including the resolution
seeking approval of the Proposed Purchase.
The AGM will be held at Ryanair Engineering Centre, 230/240
Lakeshore Drive, Airside Business Park, Swords, Co. Dublin,
K67 XF79, Ireland on Thursday 14 September, 2023 at 9.00
a.m. (Irish time).
The Circular, which includes a Letter from the Chairman and the
notice of the AGM, and a Form of Proxy have been made available on
the Company's website today and will be posted to shareholders in
due course. In addition, the Annual Report and Financial
Statements for the financial year ended 31 March, 2023 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 of the AGM, 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 Listing Rule 6.1.59 of the Euronext Dublin
Listing Rules, the Circular will be submitted to the Irish Stock
Exchange t/a Euronext Dublin and will be available
at https://direct.euronext.com/#/oamfiling.
For further information, please contact:
Ryanair Holdings plc, Peter Larkin, Head of Investor Relations, Tel:
+353 (0) 1 945 1212
END
SIGNATURES
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.
Date: 11
August, 2023
|
By:___/s/
Juliusz Komorek____
|
|
|
|
Juliusz
Komorek
|
|
Company
Secretary
|
Ryanair (PK) (USOTC:RYAOF)
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