REG - Datalex PLC Datalex PLC - DLE - Result of Annual General Meeting

DatalexAnnouncement

26/05/2022 16:45

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RNS Number : 9838M  Datalex PLC  26 May 2022

DATALEX PLC

Result of Annual General Meeting

Dublin, Ireland - 26 May 2022: Datalex plc (the "Company" or the "Group")
(Euronext Growth Dublin: DLE), a market leader in digital retail technology
focused on the airline market, 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                                                                     76,227,410  100.00%  0        0.00%    76,227,410       0                   76,227,410

 To receive and consider the financial statements
 Resolution 2                                                                     76,227,410  100.00%  0        0.00%    76,227,410       0                   76,227,410

 To receive and consider the remuneration report
 Resolution 3a                                                                    76,227,410  100.00%  0        0.00%    76,227,410       0                   76,227,410

 To re-elect David Hargaden
 Resolution 3b                                                                    76,221,666  99.99%   5,744    0.01%    76,227,410       0                   76227410

 To re-elect Sean Corkery
 Resolution 3c                                                                    76,221,666  99.99%   5,744    0.01%    76,227,410       0                   76,227,410

 To re-elect John Bateson
 Resolution 3d                                                                    76,221,666  99.99%   5,744    0.01%    76,227,410       0                   76,227,410

 To re-elect Peter Lennon
 Resolution 3e                                                                    76,227,410  100.00%  0        0.00%    76,227,410       0                   76,227,410

 To re-elect Mike McGearty
 Resolution 3e                                                                    76,221,666  99.99%   5,744    0.01%    76,227,410       0                   76,227,410

 To elect Daniel Creedon
 Resolution 3e                                                                    76,221,666  99.99%   5,744    0.01%    76,227,410       0                   76,227,410

 To elect Dermot Halpin
 Resolution 4                                                                     76,221,666  99.99%   5,744    0.01%    76,227,410       0                   76,227,410

 Authority to fix the auditors' remuneration
 Resolution 5                                                                     76,201,666  100.00%  0        0.00%    76,201,666       25,744              76,227,410

 Authority to allot relevant securities
 Resolution 6***                                                                  76,189,201  99.98%   11,489   0.02%    76,200,690       26,720              76,227,410

 Authority to allot shares for cash other than strictly pro-rata to existing
 shareholdings
 Resolution 7***                                                                  76,209,201  99.98%   11,489   0.02%    76,220,690       6,720               76,227,410

 Authority to make market purchases of up to 10% of the aggregate nominal value
 of the Company's issued share capital
 Resolution 8***                                                                  76,189,001  99.98%   11,489   0.02%    76,200,490       26,920              76,227,410

 Authority to re-issue treasury shares off-market at certain specified minimum
 and maximum prices

* 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.

Investor Enquiries

Neil McLoughlin

Datalex plc

+353 1 806 3500

neil.mcloughlin@datalex.com

 

Media Enquiries

Michael Moriarty

FleishmanHillard

+353 87 243 2550

michael.moriarty@fleishmaneurope.com

About Datalex

Datalex is a market leader in digital commerce for travel retail. Datalex
provides airlines with unique products to drive revenue and profit as digital
retailers. Today the Datalex Digital Commerce Platform enables a travel
marketplace of over one billion shoppers covering every corner of the globe,
driven by some of the world's most innovative airline retail brands. Datalex's
customers include JetBlue Airways, Air China, Tianjin Airlines, West Air,
Guangxi Beibu Gulf Airlines, Urumqi Air, Air Changan, SAS, KLM, Turkish
Airlines, Copa Airlines, Aer Lingus, Edelweiss, Air Transat, Trailfinders and
Virgin Australia. The Group is headquartered in Dublin, Ireland, and maintains
offices across Europe, the USA and China.

Datalex plc is a publicly listed company on Euronext Growth.

Learn more at www.datalex.com or follow on twitter @Datalex.

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