Datalex : Result of 2022 AGM - 26 May 2022

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DATALEX PLC

Result of Annual General Meeting

Dublin, Ireland - 26 May 2022: Datalex plc (the "Company" or the "Group") (Euronext Growth Dublin: DLE), a market leader in digital retail technology focused on the airline market, announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions set out in the Notice of AGM were passed by the requisite majority.

Each of the resolutions put to the AGM was voted on by way of a poll and the results are set out in the table below.

	Votes For*	Votes Against	Total Votes
	Number	%	Number	%
Resolution 1	76,227,410	100.00%	0	0.00%	76,227,410
To receive and
consider the
financial statements
Resolution 2	76,227,410	100.00%	0	0.00%	76,227,410
To receive and
consider the
remuneration report
Resolution 3a	76,227,410	100.00%	0	0.00%	76,227,410
To re-elect David
Hargaden
Resolution 3b	76,221,666	99.99%	5,744	0.01%	76,227,410
To re-elect Sean
Corkery
Resolution 3c	76,221,666	99.99%	5,744	0.01%	76,227,410
To re-elect John
Bateson
Resolution 3d	76,221,666	99.99%	5,744	0.01%	76,227,410
To re-elect Peter
Lennon
Resolution 3e	76,227,410	100.00%	0	0.00%	76,227,410
To re-elect Mike
McGearty
Resolution 3e	76,221,666	99.99%	5,744	0.01%	76,227,410
To elect Daniel
Creedon
Resolution 3e	76,221,666	99.99%	5,744	0.01%	76,227,410
To elect Dermot
Halpin

Votes	Total
Withheld**	(Including
	withheld)
0	76,227,410
0	76,227,410
0	76,227,410
0	76227410
0	76,227,410
0	76,227,410
0	76,227,410
0	76,227,410
0	76,227,410

© Datalex PLC

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Resolution 4	76,221,666	99.99%	5,744	0.01%	76,227,410
Authority to fix the
auditors'
remuneration
Resolution 5	76,201,666	100.00%	0	0.00%	76,201,666
Authority to allot
relevant securities
Resolution 6***	76,189,201	99.98%	11,489	0.02%	76,200,690
Authority to allot
shares for cash
other than strictly
pro-rata to existing
shareholdings
Resolution 7***	76,209,201	99.98%	11,489	0.02%	76,220,690
Authority to make
market purchases of
up to 10% of the
aggregate nominal
value of the
Company's issued
share capital
Resolution 8***	76,189,001	99.98%	11,489	0.02%	76,200,490
Authority to re-issue
treasury shares off-
market at certain
specified minimum
and maximum prices

* Includes discretionary votes.

0 76,227,410

25,744 76,227,410

26,720 76,227,410

6,720 76,227,410

26,920 76,227,410

• The "Vote Withheld" option is provided to enable abstention on any particular resolution. 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" or in the Total Votes shown.
• Indicates a Special Resolution.

A copy of the Notice of AGM is available on the Company's website at www.datalex.com.

Investor Enquiries

Neil McLoughlin Datalex plc

[phone] [e-mail]

Media Enquiries

Michael Moriarty FleishmanHillard [phone]

© Datalex PLC

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[e-mail]

About Datalex

Datalex is a market leader in digital commerce for travel retail. Datalex provides airlines with unique products to drive revenue and profit as digital retailers. Today the Datalex Digital Commerce Platform enables a travel marketplace of over one billion shoppers covering every corner of the globe, driven by some of the world's most innovative airline retail brands. Datalex's customers include JetBlue Airways, Air China, Tianjin Airlines, West Air, Guangxi Beibu Gulf Airlines, Urumqi Air, Air Changan, SAS, KLM, Turkish Airlines, Copa Airlines, Aer Lingus, Edelweiss, Air Transat, Trailfinders and Virgin Australia. The Group is headquartered in Dublin, Ireland, and maintains offices across Europe, the USA and China.

Datalex plc is a publicly listed company on Euronext Growth.

Learn more at www.datalex.com or follow on twitter @Datalex.

© Datalex PLC