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 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 Votes For Votes Against Total        Votes Votes Withheld Total including 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 Votes For Votes Against Total        Votes Votes Withheld Total including 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 Votes For Votes Against Total        Votes Votes Withheld Total including 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 Votes For Votes Against Total        Votes Votes Withheld Total including 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 Votes For Votes Against Total        Votes Votes Withheld Total including 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. Votes For Votes Against Total        Votes Votes Withheld Total including 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 €1.7bn 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 €607.7 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  [e-mail] Dermot Crowley, CEO Tel [phone] 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 [phone] Berenberg: Ben Wright Tel [phone] Investor Relations and PR | FTI Consulting Tel [phone] Melanie Farrell [e-mail] Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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