============
Dalata Hotel Group PLC (DAL,DHG)
Dalata Hotel Group PLC: Notice of AGM
26-March-2024 / 15:39 GMT/BST
══════════════════════════════════════════════════════════════════════════
Notice of AGM
ISE: DHG LSE: DAL
Dublin and London | 26 March 2024: Dalata Hotel Group plc (‘Dalata’ or the
‘Group’), the largest hotel operator in Ireland, with a growing presence
in the United Kingdom and Continental Europe, announces that the Notice of
the 2024 Annual General Meeting (the “Notice”) is available from today on
the Company’s website, and may be viewed and downloaded online at:
1 AGM | Dalata
The Notice has been submitted to Euronext Dublin and the UK National
Storage Mechanism and will shortly be available for inspection at;
2 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Notice will be posted today to shareholders who have elected to
receive it by post.
The AGM will be held at the Clayton Hotel Cardiff Lane, Sir John
Rogerson’s Quay, Docklands, Dublin on 25 April 2024 at 11.30 am.
Shareholders are welcome to attend in person or may access the AGM and ask
questions via a virtual meeting platform.
Contacts
Dalata Hotel Group plc 3 smckeon@dalatahotelgroup.com
Sean McKeon, Tel +353 1 206 9400
Company Secretary and Head of Risk and Compliance
ABOUT DALATA
Dalata Hotel Group plc is a leading hotel operator backed by €1.7bn in
freehold and long leasehold assets in Ireland and the UK. Established in
2007, Dalata has become Ireland’s largest hotel operator with an ambitious
growth strategy to expand its portfolio further in excellent locations in
select, large cities in the UK and Continental Europe. The Group’s
portfolio comprises 53 primarily four-star hotels operating through its
two main brands, Clayton and Maldron Hotels, with 11,413 rooms and a
pipeline of over 1,500 rooms. For the year ended 31 December 2023, Dalata
reported revenue of €607.7 million, basic earnings per share of 40.4 cent
and Free Cashflow per Share of 59.7 cent. Dalata is listed on the Main
Market of Euronext Dublin (DHG) and the London Stock Exchange (DAL). For
further information visit: 4 www.dalatahotelgroup.com
══════════════════════════════════════════════════════════════════════════
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
══════════════════════════════════════════════════════════════════════════
ISIN: IE00BJMZDW83, IE00BJMZDW83
Category Code: NOA
TIDM: DAL,DHG
LEI Code: 635400L2CWET7ONOBJ04
OAM Categories: 3.1. Additional regulated information required to be
disclosed under the laws of a Member State
Sequence No.: 312108
EQS News ID: 1867865
End of Announcement EQS News Service
══════════════════════════════════════════════════════════════════════════
5 fncls.ssp?fn=show_t_gif&application_id=1867865&application_name=news&site_id=refinitiv2
References
Visible links
1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=ba02c01dcf50d7a97ccb9c535b36d4a6&application_id=1867865&site_id=refinitiv2&application_name=news
2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1e84eb6c3310c93f7fb161c09372521b&application_id=1867865&site_id=refinitiv2&application_name=news
3. mailto:smckeon@dalatahotelgroup.com
4. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=77bedc042ac1a02fa001cdbb278052c6&application_id=1867865&site_id=refinitiv2&application_name=news
============