EGM Information:

Date: 22 October 2015

Circular (incl EGM notice)
Form of proxy
Redline memo and arts
EGM Proxy Results 2015

Total Number of Shares and Voting Rights

The total number of Ordinary Shares of €0.00635 each in Ryanair Holdings PLC in issue as at 28 September 2015, being the date of the Notice of the Extraordinary General Meeting, is 1,353,149,541. Each Ordinary Share carries one vote. Accordingly, the total number of voting rights at the date of giving the Notice of Extraordinary General Meeting is 1,353,149,541.