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Dalata Hotel Group PLC: Result of AGM

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Dalata Hotel Group PLC (DAL,DHG)
29-Apr-2021 / 16:54 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

 

 

AGM RESULTS

 

ISE: DHG  LSE: DAL

 

 

Dublin, 29 April 2021 | Dalata Hotel Group plc ("Dalata" or the "Group"), the largest hotel operator in Ireland with a growing presence in the United Kingdom, 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 31 March 2021 and made available on the Company's website www.dalatahotelgroup.com .

 

A recording of today's Annual General Meeting is also available on the Companys'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 both Euronext Dublin and the UK National Storage Mechanism and will shortly be available for inspection at the following locations: -

 

Companies Announcements Office,

Euronext Dublin

28 Anglesea Street

Dublin 2

 

And

 

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 accounts for the year ended 31 December 2020 together with the reports of the Directors and Auditors.

Votes For

Votes Against

Total       

Votes

Votes

Withheld

Total including withheld

No.

%

No.

%

 

 

Votes

106,422,622

100%

0

0

106,422,622

0

106,422,622

 

Resolution 2:

To receive and consider the Directors' Report on Remuneration for the year ended 31 December 2020.

Votes For

Votes Against

Total       

Votes

Votes

Withheld

Total including withheld

No.

%

No.

%

 

 

Votes

106,340,482

100%

82,140

0%

106,422,622

0

106,422,622

 

 

Resolution 3 (a):

To re-appoint John Hennessy as a Director

Votes For

Votes Against

Total       

Votes

Votes

Withheld

Total including withheld

No.

%

No.

%

 

 

Votes

104,587,195

98%

1,835,427

2%

106,422,622

0

106,422,622

 

Resolution 3 (b):

To re-appoint Pat McCann as a Director

Votes For

Votes Against

Total       

Votes

Votes

Withheld

Total including withheld

No.

%

No.

%

 

 

Votes

105,843,737

99%

577,052

1%

106,420,789

0

106,420,789

 

Resolution 3 (c):

To re-appoint Stephen McNally as a Director.

Votes For

Votes Against

Total       

Votes

Votes

Withheld

Total including withheld

No.

%

No.

%

 

 

Votes

105,842,737

99%

577,052

1%

106,420,789

1,000

106,421,789

 

Resolution 3 (d):

To re-appoint Dermot Crowley as a Director.

Votes For

Votes Against

Total       

Votes

Votes

Withheld

Total including withheld

No.

%

No.

%

 

 

Votes

105,836,737

99%

583,052

1%

106,419,789

1,000

106,420,789

 

Resolution 3 (e):

To re-appoint Robert Dix as a Director.

Votes For

Votes Against

Total       

Votes

Votes

Withheld

Total including withheld

No.

%

No.

%

 

 

Votes

106,065,068

100%

354,721

0%

106,419,789

1,000

106,420,789

 

 

Resolution 3 (f):

Motion Withdrawn

 

 

 

 

 

 

Resolution 3 (g):

To re-appoint Margaret Sweeney as a Director.

Votes For

Votes Against

Total       

Votes

Votes

Withheld

Total including withheld

No.

%

No.

%

 

 

Votes

106,071,992

100%

348,797

0%

106,420,789

0

106,420,789

 

Resolution 3 (h):

To re-appoint Elizabeth McMeikan as a Director.

Votes For

Votes Against

Total       

Votes

Votes

Withheld

Total including withheld

No.

%

No.

%

 

 

Votes

106,420,789

100%

0

0%

106,420,789

0

106,420,789

 

Resolution 3 (i):

To re-appoint Shane Casserly as a Director.

Votes For

Votes Against

Total       

Votes

Votes

Withheld

Total including withheld

No.

%

No.

%

 

 

Votes

105,848,661

99%

571,128

1%

106,419,789

1,000

106,420,789

 

Resolution 4:

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

106,414,789

100%

6,000

0%

106,420,789

0

106,420,789

 

Resolution 5:

To authorise the Directors to allot shares.

Votes For

Votes Against

Total       

Votes

Votes

Withheld

Total including withheld

No.

%

No.

%

 

 

Votes

100,004,006

94%

6,415,783

6%

106,419,789

1,000

106,420,789

 

Resolution 6:

Special resolution to authorise the Directors to dis-apply statutory pre-emption rights.

Votes For

Votes Against

Total       

Votes

Votes

Withheld

Total including withheld

No.

%

No.

%

 

 

Votes

105,297,351

99%

1,123,438

1%

106,420,789

0

106,420,789

 

 

 

 

 

 

Resolution 7:

Special resolution to authorise the Directors to dis-apply statutory pre-emption rights in additional circumstances

Votes For

Votes Against

Total       

Votes

Votes

Withheld

Total including withheld

No.

%

No.

%

 

 

Votes

103,765,782

98%

2,655,007

2%

106,420,789

0

106,420,789

 

Resolution 8:

Special resolution to authorise the Directors to make market purchases of the Company's shares

Votes For

Votes Against

Total       

Votes

Votes

Withheld

Total including withheld

No.

%

No.

%

 

 

Votes

106,126,448

100%

218,301

0%

106,344,749

76,040

106,420,789

 

Resolution 9:

Special resolution to authorise the Directors to re-allot treasury shares

Votes For

Votes Against

Total       

Votes

Votes

Withheld

Total including withheld

No.

%

No.

%

 

 

Votes

106,344,749

100%

76,040

0%

106,420,789

0

106,420,789

 

Resolution 10:

Special resolution to allow the Director's to call a general meeting using the shorter notice period (14 clear days)

Votes For

Votes Against

Total       

Votes

Votes

Withheld

Total including withheld

No.

%

No.

%

 

 

Votes

104,901,333

99%

1,519,456

1%

106,420,789

0

106,420,789

 

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 was founded in August 2007 and listed as a plc in March 2014. Dalata has a strategy of owning or leasing its hotels and also has a small number of management contracts. The Group's portfolio now consists of 29 owned hotels, 12 leased hotels and three management contracts with a total of 9,261 bedrooms. In addition to this, the Group is currently developing 13 new hotels and has plans to extend four of its existing hotels, adding close to 3,300 bedrooms in total. This will bring the total number of bedrooms in Dalata to over 12,500. For the full year 2020, Dalata reported revenue of €136.8 million and a loss after tax of €100.7 million. 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

Tel +353 1 206 9400

Pat McCann, CEO

investorrelations@dalatahotelgroup.com

Dermot Crowley, CEO Designate

 

Sean McKeon, Company Secretary and Head of Risk and Compliance

 

 

 

Joint Company 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

 

 

 

 

 


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.:

102165

EQS News ID:

1190825


 

End of Announcement

EQS News Service

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