REG-Dalata Hotel Group PLC Dalata Hotel Group PLC: AGM Results
27/04/2023 16:45
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Dalata Hotel Group PLC (DAL,DHG)
Dalata Hotel Group PLC: AGM Results
27-Apr-2023 / 16:38 GMT/BST
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AGM RESULTS
ISE: DHG LSE: DAL
Dublin and London | 27 April 2023: Dalata Hotel Group plc ("Dalata" or
the "Company"), the largest hotel operator in Ireland with a growing
presence in the United Kingdom and continental Europe, today announces
that all resolutions proposed at the Annual General Meeting of the Company
were passed.
Voting on all resolutions was conducted by poll and the results are set
out below. The full text of each resolution was included in the notice of
the Annual General Meeting of the Company circulated to shareholders on 27
March 2023 and made available on the Company's website
1 www.dalatahotelgroup.com .
A recording of today's Annual General Meeting will shortly be available on
the Company’s website 2 www.dalatahotelgroup.com
In accordance with the Listing Rules copies of the resolutions passed at
the Annual General Meeting of the Company have been forwarded to Euronext
Dublin and the UK National Storage Mechanism and will shortly be available
for inspection at;
3 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The results of the proxy voting received for each resolution, are outlined
below.
Resolution 1:
To receive and consider the annual report and financial statements of the
company for the year ended 31 December 2022 together with the Directors
and Auditors Reports and a review of the affairs of the Company.
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
160,443,906 100% 557 0% 160,444,463 586,562 161,031,025
Resolution 2:
To receive and consider the Directors’ Report on Remuneration for the year
ended 31 December 2022
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
158,726,162 98.57% 2,304,863 1.43% 161,031,025 0 161,031,025
Resolution 3:
To receive and consider the Company’s Remuneration Policy
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
159,372,439 98.97% 1.658,586 1.03% 161,031,025 0 161,031,025
Resolution 4 (a):
To re-appoint John Hennessy as a Director
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
146,304,858 90.86% 14,726,167 9.14% 161,031,025 0 161,031,025
Resolution 4 (b):
To re-appoint Dermot Crowley as a Director.
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
158,425,046 98.38% 2,605,979 1.62% 161,031,025 0 161,031,025
Resolution 4 (c):
To re-appoint Elizabeth McMeikan as a Director.
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
147,508,218 91.60% 13,522,807 8.40% 161,031,025 0 161,031,025
Resolution 4 (d):
To re-appoint Cathriona Hallahan as a Director.
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
157,406,305 97.75% 3,624,720 2.25% 161,031,025 0 161,031,025
Resolution 4 (e):
To re-appoint Gervaise Slowey as a Director.
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
159,106,467 98.80% 1,924,558 1.20% 161,031,025 0 161,031,025
Resolution 4 (f):
To re-appoint Shane Casserly as a Director.
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
156,972,160 97.48% 4,058,865 2.52% 161,031,025 0 161,031,025
Resolution 4 (g):
To re-appoint Carol Phelan as a Director.
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
158,362,308 98.34% 2,668,717 1.66% 161,031,025 0 161,031,025
Resolution 5:
To authorise the Directors to determine the remuneration of the Auditors
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
161,030,468 100% 557 0% 161,031,025 0 161,031,025
Resolution 6:
Authority to allot relevant securities up to customary limits
Total Votes Total
Votes For Votes Against including
Votes Withheld withheld
No. % No. % Votes
152,894,005 94.95% 8,137,020 5.05% 161,031,025 0 161,031,025
Resolution 7:
Disapplication of statutory pre-emption rights in specified circumstances
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
158,698,066 98.55% 2,332,959 1.45% 161,031,025 0 161,031,025
Resolution 8:
Disapplication of statutory pre-emption rights in additional circumstances
for financing an acquisition or capital investment by the Company
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
149,775,779 93.01% 11,255,246 6.99% 161,031,025 0 161,031,025
Resolution 9:
Authorisation of market purchases of the Company’s shares
Total Votes Total
Votes For Votes Against including
Votes Withheld withheld
No. % No. % Votes
159,286,507 99.14% 1,381,383 0.86% 160,667,890 363,135 161,031,025
Resolution 10:
Authorisation for the re-allotment of treasury shares
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
159,656,317 99.15% 1,374,708 0.85% 161,031,025 0 161,031,025
Resolution 11:
To authorise the Directors to hold certain general meetings on 14 days’
notice
Total Votes Total
Votes For Votes Against including
Votes Withheld withheld
No. % No. % Votes
158,094,251 98.18% 2,936,774 1.82% 161,031,025 0 161,031,025
The "Vote Withheld" option is provided to enable abstention on any
particular resolution. However, it should be noted that a "Vote Withheld"
is not a vote in law and is not counted in the calculation of the
proportion of the votes "For" and "Against" a resolution.
ENDS
About Dalata
Dalata Hotel Group plc was founded in August 2007 and listed as a plc in
March 2014. Dalata is Ireland’s largest hotel operator, with a growing
presence in the UK and continental Europe. The Group’s portfolio comprises
50 three and four-star hotels with 10,953 rooms and a pipeline of over
1,300 rooms. The Group currently has 29 owned hotels, 18 leased hotels and
three management contracts. Dalata successfully operates Ireland’s two
largest hotel brands, the Clayton and the Maldron Hotels. For the year
ended 31 December 2022, Dalata reported revenue of €558.3 million and a
profit after tax of €96.7 million. 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
Contacts
Dalata Hotel Group plc Tel +353 1 206 9400
Dermot Crowley, CEO investorrelations@dalatahotelgroup.com
Carol Phelan, CFO
Sean McKeon, Company Secretary and Head of Risk and Compliance
Joint Company Brokers
Davy: Anthony Farrell Tel +353 1 679 6363
Berenberg: Ben Wright Tel +44 20 3753 3069
Investor Relations and PR | FTI Tel +353 86 401 5250
Consulting
Melanie Farrell dalata@fticonsulting.com
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Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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ISIN: IE00BJMZDW83, IE00BJMZDW83
Category Code: RAG
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.: 240176
EQS News ID: 1619657
End of Announcement EQS News Service
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