REG-Dalata Hotel Group PLC Dalata Hotel Group PLC: Notice of AGM

Dalata HotelAnnouncement

29/03/2022 14:45

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   Dalata Hotel Group PLC (DAL,DHG)
   Dalata Hotel Group PLC: Notice of AGM

   29-March-2022 / 14:40 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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                                 Notice of AGM

    

                                        

                               ISE: DHG  LSE: DAL

                                        

   Dublin, 29 March 2022 | Dalata Hotel Group plc ("Dalata" or the  "Group"),
   the largest  hotel operator  in Ireland  with a  growing presence  in  the
   United Kingdom, today announces that it  has issued its annual report  for
   2021 together with the notice of  annual general meeting (the AGM  Notice)
   to be held on 28 April 2022.

   The annual report and meeting documents are available to download on its
   website:

    1 https://dalatahotelgroup.com/investors/annual-report
    2 https://dalatahotelgroup.com/investors/shareholder-centre#agm.

    

   Filings

   Copies of the following documents  have been submitted to Euronext  Dublin
   and the UK National Storage Mechanism (www.morningstar.co.uk/uk/NSM):

     • The AGM Notice
     • Proxy form

   The documents will be available  for inspection at: Company  Announcements
   Office, Euronext Dublin, Exchange Buildings, Foster Place, Dublin 2.  Tel:
   00353 (0)1 6174200

   Paper copies of the Notice, form of proxy and annual report for 2021 have
   been posted today to those shareholders who have requested same.

    

   Annual General Meeting (AGM)

    

   The AGM will be held at Clayton Hotel Cardiff Lane, Sir John Rogerson's
   Quay, Grand Canal Dock, Dublin 2 on 28 April 2022 at 11.30am. Shareholders
   are welcome to attend the meeting in person or may access the AGM, ask
   questions and vote via a virtual meeting platform.

    

   Any relevant updates regarding the AGM, including any changes to the
   arrangements outlined in the Notice will be announced via a Regulatory
   Information Service and will be available
   on  3 https://dalatahotelgroup.com/investors/shareholder-centre#agm.

    

         ENDS

    

    

   Contacts

   Dalata Hotel Group plc

   Sean McKeon, Company Secretary and Head of Risk and Compliance

   T: +353 1 206 9400

   E: smckeon@dalatahotelgroup.com

    

    

    

   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
   47 three and  four-star hotels with  10,201 rooms and  a pipeline of  over
   2,000 rooms. The Group currently has 29 owned hotels, 15 leased hotels and
   three management  contracts.  Dalata successfully  operate  Ireland's  two
   largest hotel brands,  the Clayton and  the Maldron Hotels.  For the  year
   ended 31 December 2021,  Dalata reported revenue of  €192.0 million and  a
   loss after tax of  €6.3 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

    

    

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   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.:   152322
   EQS News ID:    1314789


    
   End of Announcement EQS News Service

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