Result of Annual General Meeting

PPHE Hotel Group Limited

19 May 2026

 

19 May 2026

PPHE HOTEL GROUP LIMITED
("PPHE Hotel Group" or "the Company")

Result of Annual General Meeting

PPHE Hotel Group confirms that at the Company's Annual General Meeting held on 19 May 2026 at 12 noon, all of the resolutions were decided on a poll and all resolutions proposed at the Annual General Meeting were passed. Resolutions 9 to 12 relating to the re-election of the independent Directors were duly passed by both a majority of the votes cast by the independent shareholders as well as by a majority of votes cast by all shareholders. These votes have been calculated separately and are shown below (independent shareholder votes cast being marked ***). The Board notes the votes cast against Resolution 12 and will endeavour to engage with shareholders to understand the reasons for the votes cast for that resolution. The Board values the views of all shareholders and is committed to constructive dialogue.

The full text of each resolution was included in the Company's Notice of Annual General Meeting (dated 12 March 2026) that was posted or e-mailed to shareholders and also made available on the Company's website www.pphe.com. The following table shows the results of the votes cast.

Resolution		Total votes cast	For (*)		Against (*)		Withheld (**)
			Number	%	Number	%
Ordinary resolutions
1.	To receive the Annual Report and Accounts	24,811,897	24,811,747	100.00%	150	0.00%	5,387
2.	To approve a final dividend of 22 pence per ordinary share for the year ended 31 December 2025	24,817,064	24,816,914	100.00%	150	0.00%	220
3.	To approve the Company's Remuneration Report (advisory vote)	24,816,314	23,081,364	93.01%	1,734,950	6.99%	970
4.	To reappoint Brightman Almagor Zohar & Co, a firm in the Deloitte Global Network, as auditors of the Company	24,817,064	24,815,664	99.99%	1,400	0.01%	220
5.	To authorise the Directors to determine the auditors' remuneration	24,817,064	24,816,090	100.00%	974	0.00%	220
6.	To re-elect Boris Ivesha (President & Chief Executive Officer)	24,817,064	24,756,234	99.75%	60,830	0.25%	220
7.	To re-elect Greg Hegarty (Co-Chief Executive Officer)	24,817,064	24,789,948	99.89%	27,116	0.11%	220
8.	To re-elect Daniel Kos (Chief Financial Officer & Executive Director)	24,817,064	24,758,247	99.76%	58,817	0.24%	220
9.	To re-elect Marcia Bakker (Non-Executive Director)	24,816,740	24,285,272	97.86%	531,468	2.14%	544
		7,272,400	6,740,932	92.69%	531,468	7.31%	544
10.	To re-elect Kenneth Bradley (Non-Executive Chairman)	24,817,064	23,423,651	94.39%	1,393,413	5.61%	220
		7,272,724	5,879,311	80.84%	1,393,413	19.16%	220
11.	To re-elect Stephanie Coxon (Non-Executive Director)	24,817,064	24,278,976	97.83%	538,088	2.17%	220
		7,272,724	6,734,636	92.60%	538,088	7.40%	220
12.	To re-elect Nigel Keen (Non-Executive Director & Senior Independent Director)	24,817,064	23,237,659	93.64%	1,579,405	6.36%	220
		7,272,724	5,693,319	78.28%	1,579,405	21.72%	220
13.	To re-elect Roni Hirsh (Non-Executive Director)	24,817,064	24,526,199	98.83%	290,865	1.17%	220
Extraordinary resolutions
14.	To approve an authority for Directors to allot shares	24,817,064	24,692,134	99.50%	124,930	0.50%	220
Special resolutions
15.	To approve a general authority to disapply pre-emption rights	24,817,064	24,655,934	99.35%	161,130	0.65%	220
16.	To approve a specific authority to disapply pre-emption rights	24,817,064	24,623,897	99.22%	193,167	0.78%	220

*Includes discretionary votes

**A vote "Withheld" is not a vote in law and is therefore not counted towards the proportion of votes "For" or "Against" the resolution

*** Votes cast by independent shareholders

In accordance with the Listing Rules a copy of each of the resolutions in respect of special business of the Company passed at the Annual General Meeting has been forwarded to the Financial Conduct Authority and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

PPHE Hotel Group Limited Daniel Kos, Chief Financial Officer & Executive Director	Tel: [phone]
h2Radnor Iain Daly / Joshua Cryer	Tel: [phone]
Hudson Sandler Wendy Baker / Lucy Wollam / India Laidlaw	Tel: [phone] Email: [e-mail]

Notes to Editors

PPHE Hotel Group is an international hospitality real estate company, with a £2.2 billion* portfolio, valued as at December 2025 by Savills and Zagreb nekretnine Ltd (ZANE), of primarily prime freehold and long leasehold assets in Europe.

Through its subsidiaries, jointly controlled entities and associates it owns, co-owns, develops, leases, operates and franchises hospitality real estate. Its portfolio includes full-service upscale, upper upscale and lifestyle hotels in major gateway cities and regional centres, as well as hotel, resort and campsite properties in select resort destinations. The Group's strategy is to grow its portfolio of core upper upscale city centre hotels, leisure and outdoor hospitality and hospitality management platform.

PPHE Hotel Group benefits from having an exclusive and perpetual licence from the Radisson Hotel Group, one of the world's largest hotel groups, to develop and operate Park Plaza® branded hotels and resorts in Europe, the Middle East and Africa. In addition, PPHE Hotel Group wholly owns, and operates under, the art'otel® brand and its Croatian subsidiary owns, and operates under, the Arena Hotels & Apartments® and Arena Campsites® brands.

PPHE Hotel Group is a Guernsey registered company with shares listed on the London Stock Exchange. PPHE Hotel Group also holds a controlling ownership interest in Arena Hospitality Group, whose shares are listed on the Prime market of the Zagreb Stock Exchange.

*In the event of a firm offer being announced for PPHE Hotel Group, asset valuation reports in accordance with Rule 29 of the Code will be published in due course and by no later than publication of the scheme document or offer document.

Company websites: www.pphe.com | www.arenahospitalitygroup.com

For reservations: www.parkplaza.com | www.artotel.com | www.arenahotels.com | www.arenacampsites.com | www.radissonhotels.com

 

END