REG-Dalata Hotel Group PLC Dalata Hotel Group PLC: Results of AGM
28/04/2022 18:00
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Dalata Hotel Group PLC (DAL,DHG)
Dalata Hotel Group PLC: Results of AGM
28-Apr-2022 / 17:59 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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AGM RESULTS
ISE: DHG LSE: DAL
Dublin and London | 28 April 2022: 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 28
March 2022 and made available on the Company's website
1 www.dalatahotelgroup.com .
A recording of today's Annual General Meeting is also available on the
Companys'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 both
Euronext Dublin and the UK National Storage Mechanism and will shortly be
available for inspection at the following locations: -
Companies Announcements Office,
Euronext Dublin
28 Anglesea Street
Dublin 2
And
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 accounts for the year ended
31 December 2021 together with the reports of the Directors and Auditors.
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
169,716,626 100% 0 0 169,716,626 124,892 169,841,518
Resolution 2:
To receive and consider the Directors' Report on Remuneration for the year
ended 31 December 2021.
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
169,731,408 100% 260,110 0% 169,991,518 0 169,991,518
Resolution 3 (a):
To re-appoint John Hennessy as a Director
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
162,033,268 95% 7,792,213 5% 169,825,481 16,037 169,841,518
Resolution 3 (b):
To re-appoint Dermot Crowley as a Director
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
166,427,895 98% 3,403,113 2% 169,831,008 10,510 169,841,518
Resolution 3 (c):
To re-appoint Margaret Sweeney as a Director.
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
169,175,895 100% 649,586 0% 169,825,481 16,037 169,841,518
Resolution 3 (d):
To re-appoint Elizabeth McMeikan as a Director.
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
168,766,184 99% 1,059,297 1% 169,825,481 16,037 169,841,518
Resolution 3 (e):
To re-appoint Cathriona Hallahan as a Director.
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
169,539,625 100% 285,856 0% 169,825,481 16,037 169,841,518
Resolution 3 (f):
To re-appoint Gervaise Slowey as a Director.
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
169,539,625 100% 285,856 0% 169,825,481 16,037 169,841,518
Resolution 3 (g):
To re-appoint Shane Casserly as a Director.
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
166,421,850 98% 3,403,631 2% 169,825,481 16,037 169,841,518
Resolution 3 (h):
To re-appoint Carol Phelan as a Director.
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
166,344,682 98% 3,480,799 2% 169,825,481 16,037 169,841,518
Resolution 4:
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
169,841,518 100% 0 0% 169,841,518 0 169,841,518
Resolution 5:
To authorise the Directors to allot shares.
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
165,143,537 97% 4,697,981 3% 169,841,518 0 169,841,518
Resolution 6:
Special resolution to authorise the Directors to dis-apply statutory
pre-emption rights.
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
168,473,340 99% 1,362,651 1% 169,835,991 5,527 169,841,518
Resolution 7:
Special resolution to authorise the Directors to dis-apply statutory
pre-emption rights in additional circumstances
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
167,673,445 99% 2,162,546 1% 169,835,991 5,527 169,841,518
Resolution 8:
Special resolution to authorise the Directors to make market purchases of
the Company's shares
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
168,858,234 100% 813,998 0% 169,672,232 169,286 169,841,518
Resolution 9:
Special resolution to authorise the Directors to re-allot treasury shares
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
169,841,518 100% 0 0% 169,841,518 0 169,841,518
Resolution 10:
Special resolution to allow the Director's to call a general meeting using
the shorter notice period (14 clear days)
Total Votes Total including
Votes For Votes Against withheld
Votes Withheld
No. % No. % Votes
167,389,565 99% 2,451,953 1% 169,841,518 0 169,841,518
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
49 predominately four-star hotels with 10,663 rooms and a pipeline of over
1,500 rooms. The Group currently has 29 owned hotels, 17 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
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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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.: 158427
EQS News ID: 1339049
End of Announcement EQS News Service
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