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    DLE   IE0000527006

DATALEX PLC

(DLE)
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Datalex : Result of Annual General Meeting - 23 September 2021

09/23/2021 | 11:22am EST

Page 1 of 2

DATALEX PLC

Result of Annual General Meeting

Dublin, Ireland - 23 September 2021: 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

82,930,412

99.54

382,265

0.46

83,312,677

To receive and

consider the financial

statements

Resolution 2

82,930,412

99.54

382,265

0.46

83,312,677

To receive and

consider the

remuneration report

Resolution 3a

83,312,677

100.0

0

0.00

83,312,677

To re-elect David

Hargaden

Resolution 3b

83,312,677

100.0

0

0.00

83,312,677

To re-elect Sean

Corkery

Resolution 3c

82,933,919

99.55

378,758

0.45

83,312,677

To re-elect John

Bateson

Resolution 3d

82,930,412

99.54

382,265

0.46

83,312,677

To re-elect Peter

Lennon

Resolution 3e

83,312,677

100.0

0

0.00

83,312,677

To re-elect Mike

McGearty

Votes Total

Withheld** (Including

withheld)

  1. 83,312,677
  1. 83,312,677
  1. 83,312,677
  1. 83,312,677
  1. 83,312,677
  1. 83,312,677
  1. 83,312,677

© Datalex PLC

Page 2 of 2

Resolution 4

83,312,677

100.0

0

0.00

83,312,677

Authority to fix the auditors' remuneration

Resolution 5***

83,312,677 100.0

0 0.00

83,312,677

Convening of EGMs on 14 days' notice

  1. 83,312,677
  1. 83,312,677

Following the announcement on 2 September 2021 of Niall O'Sullivan's retirement, the resolution to re-elect Mr. O'Sullivan as a director of the Company, referred to in the Notice of AGM as Resolution 3(f), was withdrawn. The withdrawal of resolution 3(f) did not otherwise affect the validity of the Notice of AGM, the proxy form or any proxy votes submitted on other proposed resolutions. The numbering of all other resolutions remains unchanged.

  • Includes discretionary votes.
  • 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.

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 and Trailfinders. 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

Investor Enquiries

Neil McLoughlin Datalex plc

+353 1 806 3500 neil.mcloughlin@datalex.com

Media Enquiries

Michael Moriarty

FleishmanHillard

+353 87 243 2550 michael.moriarty@fleishmaneurope.com

Disclaimer

Datalex plc published this content on 23 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 September 2021 15:21:04 UTC.


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Financials (USD)
Sales 2020 28,1 M - -
Net income 2020 -6,48 M - -
Net Debt 2020 18,8 M - -
P/E ratio 2020 -7,51x
Yield 2020 -
Capitalization 65,3 M 73,5 M -
EV / Sales 2019 2,21x
EV / Sales 2020 2,44x
Nbr of Employees 140
Free-Float 47,6%
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Seßn Corkery Chief Executive Officer & Non-Executive Director
Niall Brendan O'Sullivan Chief Financial Officer & Director
David Hargaden Non-Executive Chairman
Ryan Estes Vice President-Technology & Academy
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