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    DHG   IE00BJMZDW83

DALATA HOTEL GROUP PLC

(DHG)
  Report
Real-time Quote. Real-time Irish Stock Exchange - 06/18 11:32:49 am
4.16 EUR   -5.45%
06/08DALATA HOTEL GROUP PLC : Holding (s) in Company
DJ
06/01DALATA HOTEL GROUP PLC : Total Voting Rights
DJ
05/28DALATA HOTEL GROUP PLC : Holdings in Company
DJ
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Dalata Hotel Group PLC: Result of AGM

04/29/2021 | 11:55am EDT
Dalata Hotel Group PLC (DAL,DHG) 
Dalata Hotel Group PLC: Result of AGM 
29-Apr-2021 / 16:54 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
=---------------------------------------------------------------------------------------------------------------------- 
 
 
AGM RESULTS 
 
ISE: DHG  LSE: DAL 
 
 
Dublin, 29 April 2021 | Dalata Hotel Group plc ("Dalata" or the "Group"), the largest hotel operator in Ireland with a 
growing presence in the United Kingdom, 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 31 March 2021 and 
made available on the Company's website www.dalatahotelgroup.com . 
 
A recording of today's Annual General Meeting is also available on the Companys'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 both Euronext Dublin and the UK National Storage Mechanism and will shortly be available for 
inspection at the following locations: - 
 
Companies Announcements Office, 
Euronext Dublin 
28 Anglesea Street 
Dublin 2 
 
And 
 
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 accounts for the year ended 31 December 2020 together with the reports of 
the Directors and Auditors. 
                                 Total        Votes 
Votes For          Votes Against                       Total including withheld 
                                 Votes        Withheld 
No.           %    No.      %                          Votes 
106,422,622   100% 0        0    106,422,622  0        106,422,622 

Resolution 2:

To receive and consider the Directors' Report on Remuneration for the year ended 31 December 2020.

                                 Total        Votes 
Votes For          Votes Against                       Total including withheld 
                                 Votes        Withheld 
No.           %    No.      %                          Votes 
106,340,482   100% 82,140   0%   106,422,622  0        106,422,622 

Resolution 3 (a):

To re-appoint John Hennessy as a Director

                                Total        Votes 
Votes For         Votes Against                       Total including withheld 
                                Votes        Withheld 
No.           %   No.       %                         Votes 
104,587,195   98% 1,835,427 2%  106,422,622  0        106,422,622 

Resolution 3 (b):

To re-appoint Pat McCann as a Director

                                Total        Votes 
Votes For         Votes Against                       Total including withheld 
                                Votes        Withheld 
No.           %   No.       %                         Votes 
105,843,737   99% 577,052   1%  106,420,789  0        106,420,789 

Resolution 3 (c):

To re-appoint Stephen McNally as a Director.

                                Total        Votes 
Votes For         Votes Against                       Total including withheld 
                                Votes        Withheld 
No.           %   No.       %                         Votes 
105,842,737   99% 577,052   1%  106,420,789  1,000    106,421,789 

Resolution 3 (d):

To re-appoint Dermot Crowley as a Director.

                                Total        Votes 
Votes For         Votes Against                       Total including withheld 
                                Votes        Withheld 
No.           %   No.       %                         Votes 
105,836,737   99% 583,052   1%  106,419,789  1,000    106,420,789 

Resolution 3 (e):

To re-appoint Robert Dix as a Director.

                                 Total        Votes 
Votes For          Votes Against                       Total including withheld 
                                 Votes        Withheld 
No.           %    No.       %                         Votes 
106,065,068   100% 354,721   0%  106,419,789  1,000    106,420,789 

Resolution 3 (f):

Motion Withdrawn

Resolution 3 (g):

To re-appoint Margaret Sweeney as a Director.

                                 Total        Votes 
Votes For          Votes Against                       Total including withheld 
                                 Votes        Withheld 
No.           %    No.       %                         Votes 
106,071,992   100% 348,797   0%  106,420,789  0        106,420,789 

Resolution 3 (h):

To re-appoint Elizabeth McMeikan as a Director.

                                 Total        Votes 
Votes For          Votes Against                       Total including withheld 
                                 Votes        Withheld 
No.           %    No.     %                           Votes 
106,420,789   100% 0       0%    106,420,789  0        106,420,789 

Resolution 3 (i):

To re-appoint Shane Casserly as a Director.

                                Total        Votes 
Votes For         Votes Against                       Total including withheld 
                                Votes        Withheld 
No.           %   No.       %                         Votes 
105,848,661   99% 571,128   1%  106,419,789  1,000    106,420,789 

Resolution 4:

To authorise the Directors to determine the remuneration of the Auditors.

                                 Total        Votes 
Votes For          Votes Against                       Total including withheld 
                                 Votes        Withheld 
No.           %    No.      %                          Votes 
106,414,789   100% 6,000    0%   106,420,789  0        106,420,789 

Resolution 5:

To authorise the Directors to allot shares.

                                Total        Votes 
Votes For         Votes Against                       Total including withheld 
                                Votes        Withheld 
No.           %   No.       %                         Votes 
100,004,006   94% 6,415,783 6%  106,419,789  1,000    106,420,789 

Resolution 6:

Special resolution to authorise the Directors to dis-apply statutory pre-emption rights.

                                Total        Votes 
Votes For         Votes Against                       Total including withheld 
                                Votes        Withheld 
No.           %   No.       %                         Votes 
105,297,351   99% 1,123,438 1%  106,420,789  0        106,420,789 

Resolution 7:

Special resolution to authorise the Directors to dis-apply statutory pre-emption rights in additional circumstances

                                Total        Votes 
Votes For         Votes Against                       Total including withheld 
                                Votes        Withheld 
No.           %   No.       %                         Votes 
103,765,782   98% 2,655,007 2%  106,420,789  0        106,420,789 

Resolution 8:

Special resolution to authorise the Directors to make market purchases of the Company's shares

                                 Total        Votes 
Votes For          Votes Against                       Total including withheld 
                                 Votes        Withheld 
No.           %    No.       %                         Votes 
106,126,448   100% 218,301   0%  106,344,749  76,040   106,420,789 

Resolution 9:

Special resolution to authorise the Directors to re-allot treasury shares

                                 Total        Votes 
Votes For          Votes Against                       Total including withheld 
                                 Votes        Withheld 
No.           %    No.      %                          Votes 
106,344,749   100% 76,040   0%   106,420,789  0        106,420,789 

Resolution 10:

Special resolution to allow the Director's to call a general meeting using the shorter notice period (14 clear days)

                                Total        Votes 
Votes For         Votes Against                       Total including withheld 
                                Votes        Withheld 
No.           %   No.       %                         Votes 
104,901,333   99% 1,519,456 1%  106,420,789  0        106,420,789 

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 was founded in August 2007 and listed as a plc in March 2014. Dalata has a strategy of owning or leasing its hotels and also has a small number of management contracts. The Group's portfolio now consists of 29 owned hotels, 12 leased hotels and three management contracts with a total of 9,261 bedrooms. In addition to this, the Group is currently developing 13 new hotels and has plans to extend four of its existing hotels, adding close to 3,300 bedrooms in total. This will bring the total number of bedrooms in Dalata to over 12,500. For the full year 2020, Dalata reported revenue of EUR136.8 million and a loss after tax of EUR100.7 million. 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                                       Tel +353 1 206 9400 
Pat McCann, CEO                                                investorrelations@dalatahotelgroup.com 
Dermot Crowley, CEO Designate 
Sean McKeon, Company Secretary and Head of Risk and Compliance 
 
Joint Company Brokers 
Davy: Anthony Farrell                                        Tel +353 1 679 6363 

(MORE TO FOLLOW) Dow Jones Newswires

April 29, 2021 11:54 ET (15:54 GMT)

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ALPHABET INC. -1.34% 2402.22 Delayed Quote.37.06%
DALATA HOTEL GROUP PLC -5.45% 4.16 Real-time Quote.9.91%
DJ INDUSTRIAL -1.58% 33290.08 Delayed Quote.10.51%
LONDON STOCK EXCHANGE GROUP PLC -0.30% 7960 Delayed Quote.-11.57%
LVMH MOËT HENNESSY - LOUIS VUITTON, SOCIÉTÉ EUROPÉENNE -0.90% 681.1 Real-time Quote.33.31%
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Financials
Sales 2021 234 M 278 M 278 M
Net income 2021 -26,9 M -31,9 M -31,9 M
Net Debt 2021 811 M 962 M 962 M
P/E ratio 2021 -35,6x
Yield 2021 -
Capitalization 927 M 1 099 M 1 099 M
EV / Sales 2021 7,43x
EV / Sales 2022 4,59x
Nbr of Employees 2 685
Free-Float 88,6%
Chart DALATA HOTEL GROUP PLC
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Technical analysis trends DALATA HOTEL GROUP PLC
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Income Statement Evolution
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Mean consensus BUY
Number of Analysts 3
Average target price 4,78 €
Last Close Price 4,16 €
Spread / Highest target 27,4%
Spread / Average Target 14,8%
Spread / Lowest Target 2,16%
EPS Revisions
Managers and Directors
NameTitle
Patrick Anthony McCann Chief Executive Officer & Executive Director
John Hennessy Non-Executive Chairman
Seßn McKeon Secretary, Head-Risk & Compliance
Margaret Sweeney Senior Independent Non-Executive Director
Robert Dix Independent Non-Executive Director