Dalata Hotel Group PLC Announces Positive AGM Results

Dalata Hotel Group PLC, the leading hotel operator in Ireland and expanding in the UK and continental Europe, reported on April 25, 2024, that all proposed resolutions at its Annual General Meeting (AGM) were approved by shareholders. The meeting, details of which were previously sent to shareholders on March 26, 2024, included resolutions on the annual report, director remunerations, dividends, and director re-appointments.

The shareholders voted in favor of accepting the annual report and financial statements for the year ending December 31, 2023. The approval for the Directors' Report on Remuneration and the declaration of an 8-cent final dividend per ordinary share were among other key resolutions passed. Furthermore, the re-election of several board members, including John Hennessy, Dermot Crowley, Elizabeth McMeikan, Cathriona Hallahan, and Gervaise Slowey, received substantial support, despite varying degrees of opposition.

Details of the votes and further information about the AGM proceedings are available on the company's website. Dalata Hotel Group PLC ensures transparency by providing accessibility to voting results on Euronext Dublin and the UK National Storage Mechanism.