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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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