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Dalata Hotel Group PLC: AGM Results

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

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

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