DJ 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
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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.
Total Votes
Votes For Votes Against Total including withheld
Votes 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
Total Votes
Votes For Votes Against Total including withheld
Votes 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
Total Votes
Votes For Votes Against Total including withheld
Votes 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
Total Votes
Votes For Votes Against Total including withheld
Votes 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.
Total Votes
Votes For Votes Against Total including withheld
Votes 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.
Total Votes
Votes For Votes Against Total including withheld
Votes 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.
Total Votes
Votes For Votes Against Total including withheld
Votes 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.
Total Votes
Votes For Votes Against Total including withheld
Votes 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.
Total Votes
Votes For Votes Against Total including withheld
Votes 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.
Total Votes
Votes For Votes Against Total including withheld
Votes 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.
Total Votes
Votes For Votes Against Total including withheld
Votes 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
Total Votes
Votes For Votes Against Total including withheld
Votes 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
Total Votes
Votes For Votes Against Total including withheld
Votes 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
Total Votes
Votes For Votes Against Total including withheld
Votes Withheld
No. % No. % Votes
153,250,013 98.66% 2,080,670 1.34% 155,330,683 - 155,330,683
Resolution 8:
Disapplication of statutory pre-emption rights in additional circumstances for financing an acquisition or capital investment by the Company
Total Votes
Votes For Votes Against Total including withheld
Votes Withheld
No. % No. % Votes
143,446,410 92.35% 11,884,271 7.65% 155,330,681 2 155,330,683
Resolution 9:
Authorisation of market purchases of the Company's shares
Total Votes
Votes For Votes Against Total including withheld
Votes Withheld
No. % No. % Votes
153,798,542 99.22% 1,215,976 0.78% 155,014,518 316,165 155,330,683
Resolution 10:
Authorisation for the re-allotment of treasury shares
Total Votes
Votes For Votes Against Total including withheld
Votes Withheld
No. % No. % Votes
154,114,707 99.22% 1,215,976 0.78% 155,330,683 - 155,330,683
Resolution 11:
To authorise the Directors to hold certain general meetings on 14 days' notice
Total Votes
Votes For Votes Against Total including withheld
Votes Withheld
No. % No. % Votes
152,204,373 97.99% 3,126,308 2.01% 155,330,681 2 155,330,683
Resolution 12:
Proposes an amendment to Article 74 of the constitution of the company to increase the maximum number of directors of the company from ten to twelve.
Total Votes
Votes For Votes Against Total including withheld
Votes Withheld
No. % No. % Votes
155,013,961 99.80% 316,722 0.20% 155,330,683 - 155,330,683
The "Vote Withheld" option is provided to enable abstention on any particular resolution. However, it should be noted that a "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" a resolution.
ENDS
About Dalata
Dalata Hotel Group plc is a leading hotel operator backed by EUR1.7bn in freehold and long leasehold assets in Ireland and the UK. Established in 2007, Dalata has become Ireland's largest hotel operator with an ambitious growth strategy to expand its portfolio further in excellent locations in select, large cities in the UK and Continental Europe. The Group's portfolio comprises 53 primarily four-star hotels operating through its two main brands, Clayton and Maldron Hotels, with 11,413 rooms and a pipeline of over 1,500 rooms. For the year ended 31 December 2023, Dalata reported revenue of EUR607.7 million, basic earnings per share of 40.4 cent and Free Cashflow per Share of 59.7 cent. Dalata is listed on the Main Market of Euronext Dublin (DHG) and the London Stock Exchange (DAL). For further information visit: www.dalatahotelgroup.com
Contacts
Dalata Hotel Group plc investorrelations@dalatahotelgroup.com
Tel +353 1 206 9400
Dermot Crowley, CEO
Carol Phelan, CFO
Sean McKeon, Company Secretary and Head of Risk and Compliance
Niamh Carr, Head of Investor Relations
Joint Group Brokers
Davy: Anthony Farrell Tel +353 1 679 6363
Berenberg: Ben Wright Tel +44 20 3753 3069
Investor Relations and PR | FTI Consulting Tel +353 86 401 5250
Melanie Farrell dalata@fticonsulting.com
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ISIN: IE00BJMZDW83, IE00BJMZDW83 Category Code: RAG TIDM: DAL,DHG LEI Code: 635400L2CWET7ONOBJ04 OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 318046 EQS News ID: 1890017 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
April 25, 2024 13:43 ET (17:43 GMT)
