REG - Datalex PLC Datalex PLC - DLE - Result of EGM

DatalexAnnouncement

26/09/2024 12:15

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RNS Number : 8453F  Datalex PLC  26 September 2024

DATALEX PLC

 

Results of Extraordinary General Meeting

Dublin, Ireland - 26 September 2024: Datalex plc (the "Company") (Euronext
Dublin: DLE), a market leader in airline e-commerce solutions, announces that
all the resolutions proposed at its Extraordinary General Meeting (the "EGM")
held earlier today at Block V, East Point Business Park, Dublin 3, Ireland
were passed by shareholders on a poll.

 

Application has been made to Euronext Dublin for 55,469,070 New Ordinary
Shares to be admitted to trading on Euronext Growth. Admission of the New
Ordinary Shares will become effective, and dealings will commence in the
Placing Shares, at 8.00 a.m. on 27 September 2024. The enlarged issued share
capital of the Company on Admission will be 188,153,771 Ordinary Shares.

 

Resolutions 1 and 3 were passed as Special Resolutions and Resolutions 2 and 4
were passed as Ordinary Resolutions. The full text of each resolution was set
out in the circular which includes the Notice of EGM (the "Circular"). The
Circular and a Form of Proxy were posted to Shareholders on 30 August 2024 and
are available on the Company website at
https://investors.datalex.com/shareholder-centre
(https://investors.datalex.com/shareholder-centre) .

 

The results of the voting on each resolution are as follows:

 

Resolution 1 - Increase in authorised share capital

 

 Resolution  Votes For   %       Votes Against  %      Total Votes Cast  Votes Withheld
 1           69,077,274  99.90%  70,000         0.10%  69,147,274        0

 

Resolution 2 - General allotment authority

 

 Resolution  Votes For   %       Votes Against  %      Total Votes Cast  Votes Withheld
 2           69,097,274  99.93%  50,000         0.07%  69,147,274        0

 

Resolution 3 - Disapplication of pre-emption rights

 

 Resolution  Votes For   %       Votes Against  %      Total Votes Cast  Votes Withheld
 3           69,071,530  99.89%  75,744         0.11%  69,147,274        0

 

Resolution 4 - Rule 9 Waiver

 

 Resolution  Votes For   %       Votes Against  %      Total Votes Cast  Votes Withheld
 4           19,777,338  99.72%  55,744         0.28%  19,833,082        20,000

 

Note: 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.

 

Capitalised terms used but not otherwise defined in this announcement have the
same meaning given to them within the Circular.

 

Contacts:

Neil McLoughlin

Company Secretary

Phone: +353 1 806 3500

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