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

DatalexAnnouncement

18/07/2024 12:45

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RNS Number : 9756W  Datalex PLC  18 July 2024

DATALEX PLC

 

Result of Annual General Meeting

Dublin, Ireland - 18 July 2024: Datalex plc (the "Company" or the "Group")
(Euronext Growth Dublin: DLE), a market leader in airline e-commerce
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                                                                     62,178,715  100.00%  385      0.00%    62,179,100       0                   62,179,100

 To receive and consider the financial statements
 Resolution 2                                                                     62,078,438  99.84%   100,662  0.16%    62,179,100       0                   62,179,100

 To receive and consider the remuneration report
 Resolution 3a                                                                    62,178,715  100.00%  385      0.00%    62,179,100       0                   62,179,100

 To re-elect David Hargaden
 Resolution 3b                                                                    62,178,715  100.00%  385      0.00%    62,179,100       0                   62,179,100

 To elect Jonathan Rockett
 Resolution 3c                                                                    62,078,438  99.84%   100,662  0.16%    62,179,100       0                   62,179,100

 To re-elect John Bateson
 Resolution 3d                                                                    62,178,715  100.00%  385      0.00%    62,179,100       0                   62,179,100

 To elect Gillian French
 Resolution 3e                                                                    62,078,438  99.84%   100,662  0.16%    62,179,100       0                   62,179,100

 To re-elect Peter Lennon
 Resolution 3f                                                                    62,178,715  100.00%  385      0.00%    62,179,100       0                   62,179,100

 To re-elect Mike McGearty
 Resolution 3g                                                                    62,178,715  100.00%  385      0.00%    62,179,100       0                   62,179,100

 To elect Steven Moloney
 Resolution 4                                                                     62,178,715  100.00%  385      0.00%    62,179,100       0                   62,179,100

 Authority to fix the auditors' remuneration
 Resolution 5                                                                     62,167,226  99.98%   11,874   0.02%    62,179,100       0                   62,179,100

 Authority to allot relevant securities
 Resolution 6***                                                                  62,147,226  99.98%   11,874   0.02%    62,159,100       20,000              62,179,100

 Authority to allot shares for cash other than strictly pro-rata to existing
 shareholdings
 Resolution 7***                                                                  62,147,611  100.00%  0        0.00%    62,147,611       31,489              62,179,100

 Authority to make market purchases of up to 10% of the aggregate nominal value
 of the Company's issued share capital
 Resolution 8***                                                                  62,167,226  100.00%  385      0.00%    62,167,611       11,489              62,179,100

 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 (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 and China. 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
(https://otp.tools.investis.com/clients/uk/datalex/rns/about%3Ablank)

 

 

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