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Dalata Hotel Group PLC (DAL,DHG)
Dalata Hotel Group PLC: AGM Results
25-Apr-2024 / 18:43 GMT/BST
AGM RESULTS
ISE: DHG LSE: DAL
Dublin and London | 25 April 2024: 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 26 March 2024 and
made available on the Company's website www.dalatahotelgroup.com
A recording of today's Annual General Meeting will shortly be available on the Company'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 Euronext Dublin and the UK National Storage Mechanism and will shortly be available for inspection
at;
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 financial statements of the company for the year ended 31 December 2023
together with the Directors and Auditors Reports and a review of the affairs of the Company.
Total Votes
Votes For Votes Against Total including withheld
Votes Withheld
No. % No. % Votes
154,745,411 100% 557 0% 154,745,968 584,715 155,330,683
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Resolution 2:
To receive and consider the Directors' Report on Remuneration for the year ended 31 December 2023
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Total Votes
Votes For Votes Against Total including withheld
Votes Withheld
No. % No. % Votes
153,235,860 98.65% 2,094,823 1.35% 155,330,683 - 155,330,683
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Resolution 3:
To declare a final dividend of 8 cent per ordinary share for the year ended 31 December 2023
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Total Votes
Votes For Votes Against Total including withheld
Votes Withheld
No. % No. % Votes
155,330,126 100% 557 0% 155,330,683 - 155,330,683
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Resolution 4 (a):
To re-appoint John Hennessy as a Director
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Total Votes
Votes For Votes Against Total including withheld
Votes Withheld
No. % No. % Votes
138,449,957 89.14% 16,873,786 10.86% 155,323,743 6,940 155,330,683
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Resolution 4 (b):
To re-appoint Dermot Crowley as a Director.
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Total Votes
Votes For Votes Against Total including withheld
Votes Withheld
No. % No. % Votes
154,617,412 99.55% 706,331 0.45% 155,323,743 6,940 155,330,683
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Resolution 4 (c):
To re-appoint Elizabeth McMeikan as a Director.
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Total Votes
Votes For Votes Against Total including withheld
Votes Withheld
No. % No. % Votes
140,133,829 90.22% 15,189,913 9.78% 155,323,742 6,941 155,330,683
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Resolution 4 (d):
To re-appoint Cathriona Hallahan as a Director.
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Total Votes
Votes For Votes Against Total including withheld
Votes Withheld
No. % No. % Votes
152,022,268 97.87% 3,301,475 2.13% 155,323,743 6,940 155,330,683
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Resolution 4 (e):
To re-appoint Gervaise Slowey as a Director.
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Total Votes
Votes For Votes Against Total including withheld
Votes Withheld
No. % No. % Votes
153,363,936 98.74% 1,959,807 1.26% 155,323,743 6,940 155,330,683
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Resolution 4 (f):
To re-appoint Shane Casserly as a Director.
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Total Votes
Votes For Votes Against Total including withheld
Votes Withheld
No. % No. % Votes
153,146,621 98.60% 2,177,122 1.40% 155,323,743 6,940 155,330,683
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Resolution 4 (g):
To re-appoint Carol Phelan as a Director.
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Total Votes
Votes For Votes Against Total including withheld
Votes Withheld
No. % No. % Votes
154,617,412 99.55% 706,331 0.45% 155,323,743 6,940 155,330,683
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Resolution 4 (h):
To re-appoint Jon Mortimore as a Director.
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Total Votes
Votes For Votes Against Total including withheld
Votes Withheld
No. % No. % Votes
153,609,741 98.90% 1,714,002 1.10% 155,323,743 6,940 155,330,683
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Resolution 5:
To authorise the Directors to determine the remuneration of the Auditors
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Total Votes
Votes For Votes Against Total including withheld
Votes Withheld
No. % No. % Votes
154,424,126 99.42% 906,557 0.58% 155,330,683 - 155,330,683
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Resolution 6:
Authority to allot relevant securities up to customary limits
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Total Votes
Votes For Votes Against Total including withheld
Votes Withheld
No. % No. % Votes
150,257,096 96.73% 5,073,585 3.27% 155,330,681 2 155,330,683
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Resolution 7:
Disapplication of statutory pre-emption rights in specified circumstances
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Total Votes
Votes For Votes Against Total including withheld
Votes Withheld
No. % No. % Votes
153,250,013 98.66% 2,080,670 1.34% 155,330,683 - 155,330,683
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Resolution 8:
Disapplication of statutory pre-emption rights in additional circumstances for financing an acquisition or capital investment by the Company
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Total Votes
Votes For Votes Against Total including withheld
Votes Withheld
No. % No. % Votes
143,446,410 92.35% 11,884,271 7.65% 155,330,681 2 155,330,683
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Resolution 9:
Authorisation of market purchases of the Company's shares
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Total Votes
Votes For Votes Against Total including withheld
Votes Withheld
No. % No. % Votes
153,798,542 99.22% 1,215,976 0.78% 155,014,518 316,165 155,330,683
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Resolution 10:
Authorisation for the re-allotment of treasury shares
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Total Votes
Votes For Votes Against Total including withheld
Votes Withheld
No. % No. % Votes
154,114,707 99.22% 1,215,976 0.78% 155,330,683 - 155,330,683
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Resolution 11:
To authorise the Directors to hold certain general meetings on 14 days' notice
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Total Votes
Votes For Votes Against Total including withheld
Votes Withheld
No. % No. % Votes
152,204,373 97.99% 3,126,308 2.01% 155,330,681 2 155,330,683
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Resolution 12:
Proposes an amendment to Article 74 of the constitution of the company to increase the maximum number of directors of the company from ten to twelve.
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Total Votes
Votes For Votes Against Total including withheld
Votes Withheld
No. % No. % Votes
155,013,961 99.80% 316,722 0.20% 155,330,683 - 155,330,683
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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
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April 25, 2024 13:43 ET (17:43 GMT)