Datalex : Result of Annual General Meeting - 23 September 2021
09/23/2021 | 11:22am EST
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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.
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 O'Sullivan as a director of the Company, referred to in the Notice of AGM as Resolution 3(f), was withdrawn.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.
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 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.