Dalata Hotel Group PLC: AGM Results. Dalata Hotel Group PLC / IE00BJMZDW83
Dalata Hotel Group PLC (DAL,DHG)
30-Apr-2025 / 16:26 GMT/BST
AGM RESULTS ISE: DHG LSE: DAL Dublin and London | 30 April 2025: Dalata Hotel Group plc (‘Dalata’ or the ‘Group’), the UK and Ireland's largest independent four-star hotel operator, with a growing presence in Continental Europe, today announces that all resolutions proposed at the Annual General Meeting of the Company were passed, apart from one resolution which was not passed as detailed further below. 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 28 March 2025 and made 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 2024 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
71,295,644
100.00%
-
0%
71,295,644
611,979
71,907,623
Resolution 2: To receive and consider the Directors’ Report on Remuneration for the year ended 31 December 2024
Votes For
Votes Against
Total Votes
Votes Withheld
Total including withheld
No.
%
No.
%
Votes
71,363,831
99.24%
543,792
0.76%
71,907,623
-
71,907,623
Resolution 3: To receive and consider the Company’s Remuneration Policy
Votes For
Votes Against
Total Votes
Votes Withheld
Total including withheld
No.
%
No.
%
Votes
71,186,400
99.24%
543,792
0.76%
71,730,192
177,431
71,907,623
Resolution 4: To declare a final dividend of 8.4 cent per ordinary share for the year ended 31 December 2024
Votes For
Votes Against
Total Votes
Votes Withheld
Total including withheld
No.
%
No.
%
Votes
71,907,623
100%
-
0%
71,907,623
-
71,907,623
Resolution 5 (a): To re-appoint John Hennessy as a Director
Votes For
Votes Against
Total Votes
Votes Withheld
Total including withheld
No.
%
No.
%
Votes
64,530,516
89.74%
7,377,107
10.26%
71,907,623
-
71,907,623
Resolution 5 (b): To re-appoint Dermot Crowley as a Director.
Votes For
Votes Against
Total Votes
Votes Withheld
Total including withheld
No.
%
No.
%
Votes
70,714,597
98.34%
1,193,026
1.66%
71,907,623
-
71,907,623
Resolution 5 (c): To re-appoint Elizabeth McMeikan as a Director.
Votes For
Votes Against
Total Votes
Votes Withheld
Total including withheld
No.
%
No.
%
Votes
60,252,330
83.79%
11,655,293
16.21%
71,907,623
-
71,907,623
Resolution 5 (d): To re-appoint Cathriona Hallahan as a Director.
Votes For
Votes Against
Total Votes
Votes Withheld
Total including withheld
No.
%
No.
%
Votes
70,519,294
98.07%
1,388,329
1.93%
71,907,623
-
71,907,623
Resolution 5 (e): To re-appoint Gervaise Slowey as a Director.
Votes For
Votes Against
Total Votes
Votes Withheld
Total including withheld
No.
%
No.
%
Votes
70,867,667
98.55%
1,039,956
1.45%
71,907,623
-
71,907,623
Resolution 5 (f): To re-appoint Shane Casserly as a Director.
Votes For
Votes Against
Total Votes
Votes Withheld
Total including withheld
No.
%
No.
%
Votes
70,138,097
97.54%
1,769,526
2.46%
71,907,623
-
71,907,623
Resolution 5 (g): To re-appoint Carol Phelan as a Director.
Votes For
Votes Against
Total Votes
Votes Withheld
Total including withheld
No.
%
No.
%
Votes
70,714,597
98.34%
1,193,026
1.66%
71,907,623
-
71,907,623
Resolution 5 (h): To re-appoint Jon Mortimore as a Director.
Votes For
Votes Against
Total Votes
Votes Withheld
Total including withheld
No.
%
No.
%
Votes
70,980,401
98.71%
927,222
1.29%
71,907,623
-
71,907,623
Resolution 5 (i): To re-appoint Des McCann as a Director.
Votes For
Votes Against
Total Votes
Votes Withheld
Total including withheld
No.
%
No.
%
Votes
70,714,597
98.34%
1,193,026
1.66%
71,907,623
-
71,907,623
Resolution 6: To authorise the Directors to determine the remuneration of the Auditors
