Dalata Hotel Group PLC (DAL,DHG)
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. | Votes For | Votes Against | Total Votes | Votes Withheld | Total including 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 | Votes For | Votes Against | Total Votes | Votes Withheld | Total including 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 | Votes For | Votes Against | Total Votes | Votes Withheld | Total including 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 | Votes For | Votes Against | Total Votes | Votes Withheld | Total including 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. | Votes For | Votes Against | Total Votes | Votes Withheld | Total including 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. | Votes For | Votes Against | Total Votes | Votes Withheld | Total including 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. | Votes For | Votes Against | Total Votes | Votes Withheld | Total including 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. | Votes For | Votes Against | Total Votes | Votes Withheld | Total including 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. | Votes For | Votes Against | Total Votes | Votes Withheld | Total including 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. | Votes For | Votes Against | Total Votes | Votes Withheld | Total including 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. | Votes For | Votes Against | Total Votes | Votes Withheld | Total including 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 | Votes For | Votes Against | Total Votes | Votes Withheld | Total including 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 | Votes For | Votes Against | Total Votes | Votes Withheld | Total including 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 |
