Last checked at 29 Mar 2016 07:00
29 March 2016
Dalata Hotel Group plc ("the Company")
Notice of Annual General Meeting ("AGM")
Dalata Hotel Group plc (the "Company") today confirms that it has posted AGM documentation to its Shareholders.
The AGM of the Company will be held at 11.30 a.m. on Wednesday, 27th April 2016 at The Gibson Hotel, Point Village, Dublin 1, Ireland.
The following documents have been posted to Shareholders today:
(i) Notice of the AGM;
(ii) Form of Proxy; and
(iii) Annual Report and Accounts for the year ended 31 December 2015.
A copy of all of the documents listed above are now available to view on our website:
www.dalatahotelgroup.com
For further information, please contact: | |
Seán McKeon - Chief Financial Officer & Company Secretary | Tel +353 (1) 206 9400 |
Investors, Analysts & Media Queries: | |
FTI Consulting - Jonathan Neilan/Melanie Farrell | Tel +353 (1) 663 3686/3684
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