REG - Datalex PLC Datalex PLC - DLE - Result of AGM

DatalexAnnouncement

22/06/2023 14:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230622:nRSV6352Da&default-theme=true

RNS Number : 6352D  Datalex PLC  22 June 2023

DATALEX PLC

Result of Annual General Meeting

Dublin, Ireland - 22 June 2023: Datalex plc (the "Company" or the "Group")
(Euronext Growth Dublin: DLE), a market leader in digital airline retail
products and software solutions, announces that at its Annual General Meeting
("AGM") held earlier today, all resolutions set out in the Notice of AGM were
passed by the requisite majority.

Each of the resolutions put to the AGM was voted on by way of a poll and the
results are set out in the table below.

                                                                                  Votes For*           Votes Against     Total Votes      Votes Withheld(**)  Total (Including withheld)
                                                                                  Number      %        Number   %
 Resolution 1                                                                     64,518,722  100.00%  0        0.00%    64,518,722       0                   64,518,722

 To receive and consider the financial statements
 Resolution 2                                                                     64,403,111  98.82%   115,611  0.18%    64,518,722       0                   64,518,722

 To receive and consider the remuneration report
 Resolution 3a                                                                    64,518,722  100.00%  0        0.00%    64,518,722       0                   64,518,722

 To re-elect David Hargaden
 Resolution 3b                                                                    64,518,722  100.00%  0        0.00%    64,518,722       0                   64,518,722

 To re-elect Sean Corkery
 Resolution 3c                                                                    64,403,111  99.82%   115,611  0.18%    64,518,722       0                   64,518,722

 To re-elect John Bateson
 Resolution 3d                                                                    64,391,622  99.80%   127,100  0.20%    64,518,722       0                   64,518,722

 To re-elect Peter Lennon
 Resolution 3e                                                                    64,507,233  99.98%   11,489   0.02%    64,518,722       0                   64,518,722

 To re-elect Mike McGearty
 Resolution 4                                                                     64,518,722  100.00%  0        0.00%    64,518,722       0                   64,518,722

 Authority to fix the auditors' remuneration
 Resolution 5                                                                     64,507,233  99.98%   11,489   0.02%    64,518,722       0                   64,518,722

 Authority to allot relevant securities
 Resolution 6***                                                                  64,507,233  99.98%   11,489   0.02%    64,518,722       0                   64,518,722

 Authority to allot shares for cash other than strictly pro-rata to existing
 shareholdings
 Resolution 7***                                                                  64,487,233  99.98%   11,489   0.02%    64,498,722       20,000              64,518,722

 Authority to make market purchases of up to 10% of the aggregate nominal value
 of the Company's issued share capital
 Resolution 8***                                                                  64,487,233  99.95%   31,489   0.05%    64,518,722       0                   64,518,722

 Authority to re-issue treasury shares off-market at certain specified minimum
 and maximum prices
 Resolution 9                                                                     64,371,622  99.97%   147,100  0.23%    64,518,722       0                   64,518,722

 Authority to amend LTIP 2020

Resolution 2(f) was not proposed at the AGM following the Company's
announcement of 2 June 2023 of Mr Halpin's resignation with effect from
conclusion of the AGM.

* Includes discretionary votes.

** The "Vote Withheld" option is provided to enable abstention on any
particular resolution.  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" or in the Total Votes shown.

*** Indicates a Special Resolution.

A copy of the Notice of AGM is available on the Company's website at
www.datalex.com (http://www.datalex.com) .

Contact information

Investor Enquiries

Neil McLoughlin, Datalex plc

+353 1 806 3500

investor.relations@datalex.com (mailto:investor.relations@datalex.com)

 

Media Enquiries

Eavan Gannon, Powerscourt

+353 87 236 5973

Datalex@powerscourt-group.com (mailto:Datalex@powerscourt-group.com)

 

About Datalex

Datalex's purpose is to transform airline retail. Datalex is a market leader
in airline retail technology, offering unique products that enable airlines to
drive revenue and profit as digital retailers. Datalex has a strong track
record of delivering digital retail transformation for progressive airline
brands worldwide.

 

The Group is headquartered in Dublin, Ireland, and maintains offices
across Europe, the USA, China and Australia. In 2023, Datalex was awarded
the 'Great Place to Work®' and 'Best Workplaces in Tech™' certifications.
Datalex plc is a publicly listed company, on Euronext Growth, Dublin.

Learn more at www.datalex.com (http://www.datalex.com/)

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ISEFLFLVRIIFFIV