rya201009076k3.htm
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 September 2010
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
Notice of Annual General Meeting and Dividend Payment details
Notice of Annual General Meeting
Notice of the annual general meeting of Ryanair Holdings plc ("Ryanair" or the "Company"), which has been convened to be held at 10.00 a.m. on 22 September, 2010 in The Radisson Hotel, Dublin Airport, Co. Dublin, Ireland, has been issued to shareholders and a copy of the notice has been submitted to the Irish Stock Exchange and the UK's National Storage Mechanism. The documents will shortly be available for inspection at:
Companies Announcement Office
The Irish Stock Exchange
28 Anglesea Street
Dublin 2
Tel. no. + 353 1 677 8808
and at:
The UK's National Storage Mechanism: http://www.hemscott.com/nsm.do
(Documents will usually be available for inspection within six normal business hours of this notice being given).
The notice of the annual general meeting is also available on the Company's website, www.ryanair.com
Dividend
The special dividend of in aggregate €500 million, details of which were announced on 01 June, 2010 and again on 20 July, 2010, will be paid, subject to shareholder approval to be sought at the annual general meeting, at a gross rate of €0.3357 per ordinary share, less dividend withholding tax where applicable. Key dates in respect of the dividend are as follows:
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Date
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Action
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Ex-Dividend Date (date from which ordinary shares trade 'ex' entitlement to the dividend)
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Wednesday, 15 September, 2010
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Record Date (date on which shareholders must be on the shareholder register in order to be entitled to the dividend)
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Friday, 17 September, 2010
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DWT Exemption Cut Off Date
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Friday, 17 September, 2010
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Currency Election Cut Off Date
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Friday, 17 September, 2010
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Currency Conversion Date (date on which the rate of exchange is set for converting Currency Elections into the appropriate foreign currency equivalent of the euro dividend payable)
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Wednesday, 22 September, 2010
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AGM Date (date on which shareholders approve dividend payments)
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Wednesday, 22 September, 2010
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Dividend Payment Date
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Friday, 01 October, 2010
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ADR Payment Date
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Tuesday, 12 October, 2010
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Ends. 07 September, 2010
Contact:
Juliusz Komorek
Company Secretary - Ryanair Holdings plc
+353 1 812 1212
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: 07 September, 2010
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By:___/s/ Juliusz Komorek____
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Juliusz Komorek
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Company Secretary
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