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Dalata Hotel Group PLC: AGM Results

Dalata Hotel Group PLC (DAL,DHG)
Dalata Hotel Group PLC: AGM Results

27-Apr-2023 / 16:38 GMT/BST


 

 

AGM RESULTS

 

ISE: DHG  LSE: DAL

 

Dublin and London | 27 April 2023:  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 27 March 2023 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 2022 together with the Directors and Auditors Reports and a review of the affairs of the Company.

Votes For

Votes Against

Total       

Votes

Votes

Withheld

Total including withheld

No.

%

No.

%

 

 

Votes

160,443,906

100%

557

0%

160,444,463

586,562

161,031,025

 

Resolution 2:

To receive and consider the Directors’ Report on Remuneration for the year ended 31 December 2022

Votes For

Votes Against

Total       

Votes

Votes

Withheld

Total including withheld

No.

%

No.

%

 

 

Votes

158,726,162

98.57%

2,304,863

1.43%

161,031,025

0

161,031,025

 

Resolution 3:

To receive and consider the Company’s Remuneration Policy

Votes For

Votes Against

Total       

Votes

Votes

Withheld

Total including withheld

No.

%

No.

%

 

 

Votes

159,372,439

98.97%

1.658,586

1.03%

161,031,025

0

 161,031,025

 

 

Resolution 4 (a):

To re-appoint John Hennessy as a Director

Votes For

Votes Against

Total       

Votes

Votes

Withheld

Total including withheld

146,304,858

90.86%

14,726,167

9.14%

161,031,025

0

161,031,025

 

Resolution 4 (b):

To re-appoint Dermot Crowley as a Director.

Votes For

Votes Against

Total       

Votes

Votes

Withheld

Total including withheld

No.

%

No.

%

 

 

Votes

158,425,046

98.38%

2,605,979

1.62%

161,031,025

0

161,031,025

 

Resolution 4 (c):

To re-appoint Elizabeth McMeikan as a Director.

Votes For

Votes Against

Total       

Votes

Votes

Withheld

Total including withheld

No.

%

No.

%

 

 

Votes

147,508,218

91.60%

13,522,807

8.40%

161,031,025

0

161,031,025

 

Resolution 4 (d):

To re-appoint Cathriona Hallahan as a Director.

Votes For

Votes Against

Total       

Votes

Votes

Withheld

Total including withheld

No.

%

No.

%

 

 

Votes

157,406,305

97.75%

3,624,720

2.25%

161,031,025

0

161,031,025

 

 

Resolution 4 (e):

To re-appoint Gervaise Slowey as a Director.

Votes For

Votes Against

Total       

Votes

Votes

Withheld

Total including withheld

No.

%

No.

%

 

 

Votes

159,106,467

98.80%

1,924,558

1.20%

161,031,025

0

161,031,025

 

 

Resolution 4 (f):

To re-appoint Shane Casserly as a Director.

Votes For

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