Dalata Hotel Group PLC: Results of AGM
Dalata Hotel Group PLC (DAL,DHG)
Dalata Hotel Group PLC: Results of AGM
28-Apr-2022 / 17:59 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
AGM RESULTS
ISE: DHG LSE: DAL
Dublin and London | 28 April 2022: Dalata Hotel Group plc ("Dalata" or the "Company"), the largest hotel operator in Ireland with a growing presence in the United Kingdom and continental Europe, today announces that all resolutions proposed at the Annual General Meeting of the Company were passed.
Voting on all resolutions was conducted by poll and the results are set out below. The full text of each resolution was included in the notice of the Annual General Meeting of the Company circulated to shareholders on 28 March 2022 and made available on the Company's website www.dalatahotelgroup.com .
A recording of today's Annual General Meeting is also available on the Companys's website www.dalatahotelgroup.com
In accordance with the Listing Rules copies of the resolutions passed at the Annual General Meeting of the Company have been forwarded to both Euronext Dublin and the UK National Storage Mechanism and will shortly be available for inspection at the following locations: -
Companies Announcements Office,
Euronext Dublin
28 Anglesea Street
Dublin 2
And
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The results of the proxy voting received for each resolution, are outlined below.
Resolution 1:
To receive and consider the annual report and accounts for the year ended 31 December 2021 together with the reports of the Directors and Auditors.
Votes For
Votes Against
Total
Votes
Votes
Withheld
Total including withheld
No.
%
No.
%
Votes
169,716,626
100%
0
0
169,716,626
124,892
169,841,518
Resolution 2:
To receive and consider the Directors' Report on Remuneration for the year ended 31 December 2021.
Votes For
Votes Against
Total
Votes
Votes
Withheld
Total including withheld
No.
%
No.
%
Votes
169,731,408
100%
260,110
0%
169,991,518
0
169,991,518
Resolution 3 (a):
To re-appoint John Hennessy as a Director
Votes For
Votes Against
Total
Votes
Votes
Withheld
Total including withheld
No.
%
No.
%
Votes
162,033,268
95%
7,792,213
5%
169,825,481
16,037
169,841,518
Resolution 3 (b):
To re-appoint Dermot Crowley as a Director
Votes For
Votes Against
Total
Votes
Votes
Withheld
Total including withheld
166,427,895
98%
3,403,113
2%
169,831,008
10,510
169,841,518
Resolution 3 (c):
To re-appoint Margaret Sweeney as a Director.
Votes For
Votes Against
Total
Votes
Votes
Withheld
Total including withheld
No.
%
No.
%
Votes
169,175,895
100%
649,586
0%
169,825,481
16,037
169,841,518
Resolution 3 (d):
To re-appoint Elizabeth McMeikan as a Director.
Votes For
Votes Against
Total
Votes
Votes
Withheld
Total including withheld
No.
%
No.
%
Votes
168,766,184
99%
1,059,297
1%
169,825,481
16,037
169,841,518
Resolution 3 (e):
To re-appoint Cathriona Hallahan as a Director.
Votes For
Votes Against
Total
Votes
Votes
Withheld
Total including withheld
No.
%
No.
%
Votes
169,539,625
100%
285,856
0%
169,825,481
16,037
169,841,518
Resolution 3 (f):
To re-appoint Gervaise Slowey as a Director.
Votes For
Votes Against
Total
Votes
Votes
Withheld
Total including withheld
No.
%
No.
%
Votes
169,539,625
100%
285,856
0%
169,825,481
16,037
169,841,518
Resolution 3 (g):
To re-appoint Shane Casserly as a Director.
Votes For
Votes Against
Total
Votes
Votes
Withheld
Total including withheld
No.
%
No.
%
Votes
166,421,850
98%
3,403,631
2%
169,825,481
16,037
169,841,518
Resolution 3 (h):
To re-appoint Carol Phelan as a Director.
Votes For
Votes Against
Total
Votes
Votes
Withheld
Total including withheld
No.
%
No.
%
Votes
166,344,682
98%
3,480,799
2%
169,825,481
16,037
169,841,518
Resolution 4:
To authorise the Directors to determine the remuneration of the Auditors.
Votes For
Votes Against
Total
Votes
Votes
Withheld
Total including withheld
No.
%
No.
%
Votes
169,841,518
100%
0
0%
169,841,518
0
169,841,518
Resolution 5:
To authorise the Directors to allot shares.
Votes For
Votes Against
Total
Votes
Votes
Withheld
Total including withheld
No.
%
No.
%
Votes
165,143,537
97%
4,697,981
3%
169,841,518
0
169,841,518
Resolution 6:
Special resolution to authorise the Directors to dis-apply statutory pre-emption rights.
Votes For
Votes Against
Total
Votes
Votes
Withheld
Total including withheld
No.
%
No.
%
Votes
168,473,340
99%
1,362,651
1%
169,835,991
5,527
169,841,518
Resolution 7:
Special resolution to authorise the Directors to dis-apply statutory pre-emption rights in additional circumstances
Votes For
Votes Against
Total
Votes
Votes
Withheld
Total including withheld
No.
%
No.
%
Votes
167,673,445
99%
2,162,546
1%
169,835,991
5,527
169,841,518
Resolution 8:
Special resolution to authorise the Directors to make market purchases of the Company's shares
Votes For
Votes Against
Total
Votes
Votes
Withheld
Total including withheld
No.
%
No.
%
Votes
168,858,234
100%
813,998
0%
169,672,232
169,286
169,841,518
Resolution 9:
Special resolution to authorise the Directors to re-allot treasury shares
Votes For
Votes Against
Total
Votes
Votes
Withheld
Total including withheld
No.
%
No.
%
Votes
169,841,518
100%
0
0%
169,841,518
0
169,841,518
Resolution 10:
Special resolution to allow the Director's to call a general meeting using the shorter notice period (14 clear days)
Votes For
Votes Against
Total
Votes
Votes
Withheld
Total including withheld
No.
%
No.
%
Votes
167,389,565
99%
2,451,953
1%
169,841,518
0
169,841,518
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.
ENDS
About Dalata
Dalata Hotel Group plc was founded in August 2007 and listed as a plc in March 2014. Dalata is Ireland's largest hotel operator, with a growing presence in the UK and continental Europe. The Group's portfolio comprises 49 predominately four-star hotels with 10,663 rooms and a pipeline of over 1,500 rooms. The Group currently has 29 owned hotels, 17 leased hotels and three management contracts. Dalata successfully operate Ireland's two largest hotel brands, the Clayton and the Maldron Hotels. For the year ended 31 December 2021, Dalata reported revenue of €192.0 million and a loss after tax of €6.3 million. Dalata is listed on the Main Market of Euronext Dublin (DHG) and the London Stock Exchange (DAL). For further information visit: www.dalatahotelgroup.com
Contacts
Dalata Hotel Group plc
Tel +353 1 206 9400
Dermot Crowley, CEO
investorrelations@dalatahotelgroup.com
Carol Phelan, CFO
Sean McKeon, Company Secretary and Head of Risk and Compliance
Joint Company Brokers
Davy: Anthony Farrell
Tel +353 1 679 6363
Berenberg: Ben Wright
Tel +44 20 3753 3069
Investor Relations and PR | FTI Consulting
Tel +353 86 401 5250
Melanie Farrell
dalata@fticonsulting.com
ISIN: IE00BJMZDW83, IE00BJMZDW83 Category Code: RAG TIDM: DAL,DHG LEI Code: 635400L2CWET7ONOBJ04 OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 158427 EQS News ID: 1339049
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