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

Dalata HotelAnnouncement

26/03/2024 15:45

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

   26-March-2024 / 15:39 GMT/BST

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                                 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

    

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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:  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

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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
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   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


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