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

DatalexAnnouncement

26/06/2025 13:00

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RNS Number : 6017O  Datalex PLC  26 June 2025

DATALEX PLC

Result of Annual General Meeting

Dublin, Ireland - 26 June 2025: Datalex plc ("Datalex", 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                                                                     107,373,592  100.00%  385      0.00%    107,373,977      0                   107,373,977

 To receive and consider the financial statements
 Resolution 2                                                                     106,524,565  99.21%   849,412  0.79%    107,373,977      0                   107,373,977

 To receive and consider the remuneration report
 Resolution 3a                                                                    107,373,592  100.00%  385      0.00%    107,373,977      0                   107,373,977

 To re-elect David Hargaden
 Resolution 3b                                                                    107,373,592  100.00%  385      0.00%    107,373,977      0                   107,373,977

 To elect Jonathan Rockett
 Resolution 3c                                                                    106,524,565  99.21%   849,412  0.79%    107,373,977      0                   107,373,977

 To re-elect John Bateson
 Resolution 3d                                                                    107,373,592  100.00%  385      0.00%    107,373,977      0                   107,373,977

 To elect Gillian French
 Resolution 3e                                                                    106,524,565  99.21%   849,412  0.79%    107,373,977      0                   107,373,977

 To re-elect Peter Lennon
 Resolution 3f                                                                    107,373,592  100.00%  385      0.00%    107,373,977      0                   107,373,977

 To re-elect Mike McGearty
 Resolution 3g                                                                    107,373,592  100.00%  385      0.00%    107,373,977      0                   107,373,977

 To elect Steven Moloney
 Resolution 4                                                                     107,373,592  100.00%  385      0.00%    107,373,977      0                   107,373,977

 Authority to fix the auditors' remuneration
 Resolution 5                                                                     107,373,592  100.00%  385      0.00%    107,373,977      0                   107,373,977

 Authority to allot relevant securities
 Resolution 6***                                                                  107,366,773  99.99%   7204     0.01%    107,373,977      0                   107,373,977

 Authority to allot shares for cash other than strictly pro-rata to existing
 shareholdings
 Resolution 7***                                                                  107,373,001  100.00%  976      0.00%    107,373,977      0                   107,373,977

 Authority to make market purchases of up to 10% of the aggregate nominal value
 of the Company's issued share capital
 Resolution 8***                                                                  107,372,616  100.00%  385      0.00%    107,373,001      976                 107,373,977

 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) .

Ends

 

Contact information

 

Investor Enquiries

Steven Moloney, Datalex plc

+353 1 806 3500

investor.relations@datalex.com
(https://otp.tools.investis.com/clients/uk/datalex/rns/about%3Ablank)

 

Media Enquiries

Eavan Gannon, Sodali

+353 87 236 5973

Datalex@sodali.com (mailto:Datalex@sodali.com)

 

About Datalex

 

Datalex is a market leader in airline e-commerce solutions. Datalex's Stellex
product suite, launched in 2024, gives airlines the tools they need to drive
revenue and profit as digital retailers. Datalex has a strong track record
working with some of the most innovative airline brands worldwide. The Group
is headquartered in Dublin, Ireland, and maintains offices across Europe, the
Americas, and Asia. Datalex plc is a publicly listed company, on Euronext
Growth, Dublin. Learn more at www.datalex.com (http://www.datalex.com/)

 

 

 

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