REG - PPHE Hotel Grp Ltd - Result of Annual General Meeting

PPHE HotelAnnouncement

Tue 17:15

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RNS Number : 9761E  PPHE Hotel Group Limited  19 May 2026

19 May 2026

 

 

 

PPHE HOTEL GROUP LIMITED
("PPHE Hotel Group" or "the Company")

 

Result of Annual General Meeting

 

PPHE Hotel Group confirms that at the Company's Annual General Meeting held on
19 May 2026 at 12 noon, all of the resolutions were decided on a poll and all
resolutions proposed at the Annual General Meeting were passed. Resolutions 9
to 12 relating to the re-election of the independent Directors were duly
passed by both a majority of the votes cast by the independent shareholders as
well as by a majority of votes cast by all shareholders. These votes have been
calculated separately and are shown below (independent shareholder votes cast
being marked ***). The Board notes the votes cast against Resolution 12 and
will endeavour to engage with shareholders to understand the reasons for the
votes cast for that resolution. The Board values the views of all shareholders
and is committed to constructive dialogue.

 

The full text of each resolution was included in the Company's Notice of
Annual General Meeting (dated 12 March 2026) that was posted or e-mailed to
shareholders and also made available on the Company's website www.pphe.com
(http://www.pphe.com) . The following table shows the results of the votes
cast.

 

 Resolution                                                                             Total votes cast  For (*)              Against (*)        Withheld (**)
         Number                                                                         %                             Number   %
 Ordinary resolutions
 1.      To receive the Annual Report and Accounts                                      24,811,897        24,811,747  100.00%  150        0.00%   5,387
 2.      To approve a final dividend of 22 pence per ordinary share for the year ended  24,817,064        24,816,914  100.00%  150        0.00%   220
         31 December 2025
 3.      To approve the Company's Remuneration Report (advisory vote)                   24,816,314        23,081,364  93.01%   1,734,950  6.99%   970
 4.      To reappoint Brightman Almagor Zohar                                           24,817,064        24,815,664  99.99%   1,400      0.01%   220

         & Co, a firm in the Deloitte Global Network, as auditors of the Company
 5.      To authorise the Directors to determine the auditors' remuneration             24,817,064        24,816,090  100.00%  974        0.00%   220
 6.      To re-elect Boris Ivesha (President & Chief Executive Officer)                 24,817,064        24,756,234  99.75%   60,830     0.25%   220
 7.      To re-elect Greg Hegarty (Co-Chief Executive Officer)                          24,817,064        24,789,948  99.89%   27,116     0.11%   220
 8.      To re-elect Daniel Kos (Chief Financial Officer & Executive Director)          24,817,064        24,758,247  99.76%   58,817     0.24%   220
 9.      To re-elect Marcia Bakker (Non-Executive Director)                             24,816,740        24,285,272  97.86%   531,468    2.14%   544
         7,272,400                                                                                        6,740,932   92.69%   531,468    7.31%   544
 10.     To re-elect Kenneth Bradley (Non-Executive Chairman)                           24,817,064        23,423,651  94.39%   1,393,413  5.61%   220
         7,272,724                                                                                        5,879,311   80.84%   1,393,413  19.16%  220
 11.     To re-elect Stephanie Coxon (Non-Executive Director)                           24,817,064        24,278,976  97.83%   538,088    2.17%    220
         7,272,724                                                                                        6,734,636   92.60%   538,088    7.40%    220
 12.     To re-elect Nigel Keen (Non-Executive Director & Senior Independent            24,817,064        23,237,659  93.64%   1,579,405  6.36%    220
         Director)
         7,272,724                                                                                        5,693,319   78.28%   1,579,405  21.72%   220
 13.     To re-elect Roni Hirsh (Non-Executive Director)                                24,817,064        24,526,199  98.83%   290,865    1.17%    220
 Extraordinary resolutions
 14.     To approve an authority for Directors to allot shares                          24,817,064        24,692,134  99.50%   124,930    0.50%   220
 Special resolutions
 15.     To approve a general authority to disapply pre-emption rights                  24,817,064        24,655,934  99.35%   161,130    0.65%   220
 16.     To approve a specific authority to disapply pre-emption rights                 24,817,064        24,623,897  99.22%   193,167    0.78%   220

 

*Includes discretionary votes

**A vote "Withheld" is not a vote in law and is therefore not counted towards
the proportion of votes "For" or "Against" the resolution

*** Votes cast by independent shareholders

 

In accordance with the Listing Rules a copy of each of the resolutions in
respect of special business of the Company passed at the Annual General
Meeting has been forwarded to the Financial Conduct Authority and will shortly
be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Enquiries:

 

 PPHE Hotel Group Limited                                       Tel: +31 (0)20 717 8600

 Daniel Kos, Chief Financial Officer & Executive Director
 h2Radnor                                                       Tel: +44 (0) 203 897 1830

 Iain Daly / Joshua Cryer
 Hudson Sandler                                                 Tel: +44 (0)20 7796 4133

                                                              Email: pphe@hudsonsandler.com (mailto:pphe@hudsonsandler.com)
 Wendy Baker / Lucy Wollam / India Laidlaw

 

 

Notes to Editors

 

PPHE Hotel Group is an international hospitality real estate company, with
a £2.2 billion* portfolio, valued as at December 2025 by Savills
and Zagreb nekretnine Ltd (ZANE), of primarily prime freehold and long
leasehold assets in Europe.

 

Through its subsidiaries, jointly controlled entities and associates it owns,
co-owns, develops, leases, operates and franchises hospitality real estate.
Its portfolio includes full-service upscale, upper upscale and lifestyle
hotels in major gateway cities and regional centres, as well as hotel, resort
and campsite properties in select resort destinations. The Group's strategy is
to grow its portfolio of core upper upscale city centre hotels, leisure and
outdoor hospitality and hospitality management platform.

 

PPHE Hotel Group benefits from having an exclusive and perpetual licence from
the Radisson Hotel Group, one of the world's largest hotel groups, to develop
and operate Park Plaza® branded hotels and resorts in Europe, the Middle East
and Africa. In addition, PPHE Hotel Group wholly owns, and operates under, the
art'otel® brand and its Croatian subsidiary owns, and operates under, the
Arena Hotels & Apartments® and Arena Campsites® brands.

 

PPHE Hotel Group is a Guernsey registered company with shares listed on the
London Stock Exchange. PPHE Hotel Group also holds a controlling ownership
interest in Arena Hospitality Group, whose shares are listed on the Prime
market of the Zagreb Stock Exchange.

 

*In the event of a firm offer being announced for PPHE Hotel Group, asset
valuation reports in accordance with Rule 29 of the Code will be published in
due course and by no later than publication of the scheme document or offer
document.

 

Company websites: www.pphe.com (http://www.pphe.com) |
www.arenahospitalitygroup.com (http://www.arenahospitalitygroup.com)

 

For reservations: www.parkplaza.com (http://www.parkplaza.com) |
www.artotel.com (http://www.artotel.com) | www.arenahotels.com
(http://www.arenahotels.com) | www.arenacampsites.com
(http://www.arenacampsites.com) | www.radissonhotels.com
(http://www.radissonhotels.com)

 

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