Dalata Hotel Gp Regulatory News (DAL)

 

 

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