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Dalata Hotel Group PLC (DAL,DHG)
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,
28 Anglesea Street
The results of the proxy voting received for each resolution, are outlined below.
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.
To receive and consider the Directors' Report on Remuneration for the year ended 31 December 2020.
Resolution 3 (a):
To re-appoint John Hennessy as a Director
Resolution 3 (b):
To re-appoint Pat McCann as a Director
Resolution 3 (c):
To re-appoint Stephen McNally as a Director.
Resolution 3 (d):
To re-appoint Dermot Crowley as a Director.
Resolution 3 (e):
To re-appoint Robert Dix as a Director.
Resolution 3 (f):
Resolution 3 (g):
To re-appoint Margaret Sweeney as a Director.
Resolution 3 (h):
To re-appoint Elizabeth McMeikan as a Director.
Resolution 3 (i):
To re-appoint Shane Casserly as a Director.
To authorise the Directors to determine the remuneration of the Auditors.
To authorise the Directors to allot shares.
Special resolution to authorise the Directors to dis-apply statutory pre-emption rights.
Special resolution to authorise the Directors to dis-apply statutory pre-emption rights in additional circumstances
Special resolution to authorise the Directors to make market purchases of the Company's shares
Special resolution to authorise the Directors to re-allot treasury shares
Special resolution to allow the Director's to call a general meeting using the shorter notice period (14 clear days)
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.
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
3.1. Additional regulated information required to be disclosed under the laws of a Member State
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End of Announcement
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