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
