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25.04.2024 19:43:45 - Dalata Hotel Group PLC: AGM Results -2-
DJ Dalata Hotel Group PLC: AGM Results
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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.
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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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Resolution 3:
To declare a final dividend of 8 cent per ordinary share for the year ended 31 December 2023
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Resolution 4 (a):
To re-appoint John Hennessy as a Director
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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
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Resolution 4 (c):
To re-appoint Elizabeth McMeikan as a Director.
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Resolution 4 (d):
To re-appoint Cathriona Hallahan as a Director.
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Resolution 4 (e):
To re-appoint Gervaise Slowey as a Director.
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Resolution 4 (f):
To re-appoint Shane Casserly as a Director.
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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
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Resolution 4 (h):
To re-appoint Jon Mortimore as a Director.
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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
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Resolution 6:
Authority to allot relevant securities up to customary limits
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Resolution 7:
Disapplication of statutory pre-emption rights in specified circumstances
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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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Resolution 9:
Authorisation of market purchases of the Company's shares
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Resolution 10:
Authorisation for the re-allotment of treasury shares
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Resolution 11:
To authorise the Directors to hold certain general meetings on 14 days' notice
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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
===
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
MORE TO FOLLOW) Dow Jones Newswires
April 25, 2024 13:43 ET (17:43 GMT)
Dalata Hotel Group plc is a leading hotel operator backed by EUR1.7bn in freehold and long leasehold assets in Ireland and the UK. Established in 2007, Dalata has become Ireland's largest hotel operator with an ambitious growth strategy to expand its portfolio further in excellent locations in select, large cities in the UK and Continental Europe. The Group's portfolio comprises 53 primarily four-star hotels operating through its two main brands, Clayton and Maldron Hotels, with 11,413 rooms and a pipeline of over 1,500 rooms. For the year ended 31 December 2023, Dalata reported revenue of EUR607.7 million, basic earnings per share of 40.4 cent and Free Cashflow per Share of 59.7 cent. 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 investorrelations@dalatahotelgroup.com
Tel +353 1 206 9400
Dermot Crowley, CEO
Carol Phelan, CFO
Sean McKeon, Company Secretary and Head of Risk and Compliance
Niamh Carr, Head of Investor Relations
Joint Group Brokers
Investor Relations and PR | FTI Consulting Tel +353 86 401 5250
Melanie Farrell dalata@fticonsulting.com
===
----------------------------------------------------------------------------------------------------------------------- Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
-----------------------------------------------------------------------------------------------------------------------
===
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
End of Announcement EQS News Service
===
Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1890017&application_name=news
END) Dow Jones Newswires
April 25, 2024 13:43 ET (17:43 GMT)
===
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
===
Resolution 2:
To receive and consider the Directors' Report on Remuneration for the year ended 31 December 2023
===
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
===
Resolution 3:
To declare a final dividend of 8 cent per ordinary share for the year ended 31 December 2023
===
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
===
Resolution 4 (a):
To re-appoint John Hennessy as a Director
===
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
===
Resolution 4 (b):
To re-appoint Dermot Crowley as a Director.
===
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
===
Resolution 4 (c):
To re-appoint Elizabeth McMeikan as a Director.
===
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
===
Resolution 4 (d):
To re-appoint Cathriona Hallahan as a Director.
===
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
===
Resolution 4 (e):
To re-appoint Gervaise Slowey as a Director.
===
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
===
Resolution 4 (f):
To re-appoint Shane Casserly as a Director.
===
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
===
Resolution 4 (g):
To re-appoint Carol Phelan as a Director.
===
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
===
Resolution 4 (h):
To re-appoint Jon Mortimore as a Director.
===
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
===
Resolution 5:
To authorise the Directors to determine the remuneration of the Auditors
===
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
===
Resolution 6:
Authority to allot relevant securities up to customary limits
===
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
===
Resolution 7:
Disapplication of statutory pre-emption rights in specified circumstances
===
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
===
Resolution 8:
Disapplication of statutory pre-emption rights in additional circumstances for financing an acquisition or capital investment by the Company
===
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
===
Resolution 9:
Authorisation of market purchases of the Company's shares
===
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
===
Resolution 10:
Authorisation for the re-allotment of treasury shares
===
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
===
Resolution 11:
To authorise the Directors to hold certain general meetings on 14 days' notice
===
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
===
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.
===
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
===
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
MORE TO FOLLOW) Dow Jones Newswires
April 25, 2024 13:43 ET (17:43 GMT)
Dalata Hotel Group plc is a leading hotel operator backed by EUR1.7bn in freehold and long leasehold assets in Ireland and the UK. Established in 2007, Dalata has become Ireland's largest hotel operator with an ambitious growth strategy to expand its portfolio further in excellent locations in select, large cities in the UK and Continental Europe. The Group's portfolio comprises 53 primarily four-star hotels operating through its two main brands, Clayton and Maldron Hotels, with 11,413 rooms and a pipeline of over 1,500 rooms. For the year ended 31 December 2023, Dalata reported revenue of EUR607.7 million, basic earnings per share of 40.4 cent and Free Cashflow per Share of 59.7 cent. 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 investorrelations@dalatahotelgroup.com
Tel +353 1 206 9400
Dermot Crowley, CEO
Carol Phelan, CFO
Sean McKeon, Company Secretary and Head of Risk and Compliance
Niamh Carr, Head of Investor Relations
Joint Group 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
===
----------------------------------------------------------------------------------------------------------------------- Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
-----------------------------------------------------------------------------------------------------------------------
===
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.: 318046 EQS News ID: 1890017
End of Announcement EQS News Service
===
Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1890017&application_name=news
END) Dow Jones Newswires
April 25, 2024 13:43 ET (17:43 GMT)
| Name | WKN | Börse | Kurs | Datum/Zeit | Diff. | Diff. % | Geld | Brief | Erster | Schluss | |
|---|---|---|---|---|---|---|---|---|---|---|---|
 |
DALATA HOTEL GROUP EO-,01 | A1XE3D | Frankfurt | 3,960 | 26.06.24 08:12:17 | -0,060 | -1,49% | 0,000 | 0,000 | 3,960 | 4,020 |
