Dalata Hotel Group PLC: AGM Results

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.

Resolution 2:

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

Resolution 3:

To receive and consider the Company’s Remuneration Policy

Resolution 4 (a):

To re-appoint John Hennessy as a Director

Resolution 4 (b):

To re-appoint Dermot Crowley as a Director.

Resolution 4 (c):

To re-appoint Elizabeth McMeikan as a Director.

Resolution 4 (d):

To re-appoint Cathriona Hallahan as a Director.

Resolution 4 (e):

To re-appoint Gervaise Slowey as a Director.

Resolution 4 (f):

To re-appoint Shane Casserly as a Director.