Item 5.07 Submission of Matters to a Vote of Security Holders.

Playa Hotels & Resorts N.V. (the "Company") held its annual general meeting of shareholders (the "AGM") on Thursday, May 12, 2022, at 11:00 a.m., Central European Summer Time, in Amsterdam, the Netherlands. The results of the matters voted upon at the Company's AGM are set forth below.

(1) The following nominees were elected as directors to serve one-year terms:





                                                                          Broker Non-
Nominee                 Votes For        Votes Against       Abstain         Votes
Bruce D. Wardinski1     123,179,414             477,594       156,294       11,153,199
Hal Stanley Jones       122,455,145           1,201,737       156,420       11,153,199
Mahmood Khimji          111,383,745          12,216,664       212,893       11,153,199
Elizabeth Lieberman     122,457,662           1,199,215       156,425       11,153,199
Maria Miller            123,237,609             419,272       156,421       11,153,199
Leticia Navarro         123,234,818             421,953       156,531       11,153,199
Karl Peterson            89,011,101          34,645,781       156,420       11,153,199



1   All nominees were elected as non-executive directors except for
    Mr. Wardinski, who was elected as sole executive director.



(2) The shareholders approved the adoption of the Company's Dutch Statutory


    Annual Accounts for the fiscal year ended December 31, 2021:



                                    Broker
               Votes                 Non-
 Votes For    Against   Abstain     Votes
123,485,147    3,776    324,379   11,153,199


(3) The shareholders ratified the selection of Deloitte & Touche LLP as the


    Company's independent registered accounting firm for the fiscal year ending
    December 31, 2022:



                                  Broker
               Votes               Non-
 Votes For    Against   Abstain   Votes
134,807,869    2,419    156,213     -



(4) The shareholders approved the instruction to Deloitte Accountants B.V. for


    the audit of the Company's Dutch Statutory Annual Accounts for the fiscal
    year ending December 31, 2022:



                                  Broker
               Votes               Non-
 Votes For    Against   Abstain   Votes
134,803,290    4,995    158,216     -


--------------------------------------------------------------------------------

(5) The shareholders approved the non-binding, advisory vote to approve the


    compensation of the Company's named executive officers:



                Votes               Broker Non-
 Votes For     Against    Abstain      Votes
121,885,789   1,766,052   161,461   11,153,199


(6) The shareholders approved the discharge of our directors from liability for


    the year ended December 31, 2021:



               Votes              Broker Non-
 Votes For    Against   Abstain      Votes
123,168,832   57,358    587,112   11,153,199


(7) The shareholders approved the authorization of the board of directors to


    acquire shares (and depository receipts for shares) in the capital of the
    Company:



                Votes                Broker Non-
 Votes For     Against     Abstain      Votes
104,913,447   18,715,973   183,882   11,153,199


(8) The shareholders approved the delegation to the board of directors of the


    authority to issue shares and grant rights to subscribe for shares in the
    capital of the Company and to limit or exclude pre-emptive rights for 10% of
    the Company's issued share capital:



               Votes              Broker Non-
 Votes For    Against   Abstain      Votes
123,326,153   73,112    414,037   11,153,199


--------------------------------------------------------------------------------

© Edgar Online, source Glimpses