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

DatalexAnnouncement

04/09/2025 13:30

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RNS Number : 0748Y  Datalex PLC  04 September 2025

DATALEX PLC

Result of Extraordinary General Meeting

Dublin, Ireland - 04 September 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 Extraordinary General Meeting
("EGM") held earlier today, the resolution set out in the Notice of EGM was
passed by the requisite majority.

The resolution put to the EGM was voted on by way of a poll and the results
are set out in the table below.

 Special Resolution                                                             Votes For    %       Votes Against  %      Total Votes Cast  Votes Withheld
 To approve the Cancellation of admission to trading on Euronext Growth of the  146,542,434  99.41%  862,946        0.59%  147,405,380       0
 Company’s ordinary shares

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

The last day of trading of the Company's shares on Euronext Growth Dublin will
be 11 September 2025 and the cancellation of trading of its ordinary shares on
Euronext Growth Dublin will take effect at 07:00 IST on 12 September 2025.

After this date shareholders will no longer be able to buy and sell shares in
the Company through Euronext Growth Dublin. The Company has put in place
arrangements with JP Jenkins for a 'Matched Bargain Facility' to assist
shareholders to trade in the shares from 12 September 2025.

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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