TIDM0OPM TIDMDLE
RNS Number : 6352D
Datalex PLC
22 June 2023
DATALEX PLC
Result of Annual General Meeting
Dublin, Ireland - 22 June 2023: Datalex plc (the "Company" or
the "Group") (Euronext Growth Dublin: DLE), a market leader in
digital airline retail products and software solutions, 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 Total
Votes Withheld(**) (Including
withheld)
Number % Number %
----------- -------- -------- ------
Resolution 1
To receive and
consider the
financial statements 64,518,722 100.00% 0 0.00% 64,518,722 0 64,518,722
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 2
To receive and
consider the
remuneration
report 64,403,111 98.82% 115,611 0.18% 64,518,722 0 64,518,722
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 3a
To re-elect
David Hargaden 64,518,722 100.00% 0 0.00% 64,518,722 0 64,518,722
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 3b
To re-elect
Sean Corkery 64,518,722 100.00% 0 0.00% 64,518,722 0 64,518,722
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 3c
To re-elect
John Bateson 64,403,111 99.82% 115,611 0.18% 64,518,722 0 64,518,722
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 3d
To re-elect
Peter Lennon 64,391,622 99.80% 127,100 0.20% 64,518,722 0 64,518,722
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 3e
To re-elect
Mike McGearty 64,507,233 99.98% 11,489 0.02% 64,518,722 0 64,518,722
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 4
Authority to
fix the auditors'
remuneration 64,518,722 100.00% 0 0.00% 64,518,722 0 64,518,722
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 5
Authority to
allot relevant
securities 64,507,233 99.98% 11,489 0.02% 64,518,722 0 64,518,722
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 6***
Authority to
allot shares
for cash other
than strictly
pro-rata to
existing shareholdings 64,507,233 99.98% 11,489 0.02% 64,518,722 0 64,518,722
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 7***
Authority to
make market
purchases of
up to 10% of
the aggregate
nominal value
of the Company's
issued share
capital 64,487,233 99.98% 11,489 0.02% 64,498,722 20,000 64,518,722
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 8***
Authority to
re-issue treasury
shares off-market
at certain specified
minimum and
maximum prices 64,487,233 99.95% 31,489 0.05% 64,518,722 0 64,518,722
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 9
Authority to
amend LTIP 2020 64,371,622 99.97% 147,100 0.23% 64,518,722 0 64,518,722
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 2(f) was not proposed at the AGM following the
Company's announcement of 2 June 2023 of Mr Halpin's resignation
with effect from conclusion of the AGM.
* 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 .
Contact information
Investor Enquiries
Neil McLoughlin, Datalex plc
+353 1 806 3500
investor.relations@datalex.com
Media Enquiries
Eavan Gannon, Powerscourt
+353 87 236 5973
Datalex@powerscourt-group.com
About Datalex
Datalex's purpose is to transform airline retail. Datalex is a
market leader in airline retail technology, offering unique
products that enable airlines to drive revenue and profit as
digital retailers. Datalex has a strong track record of delivering
digital retail transformation for progressive airline brands
worldwide.
The Group is headquartered in Dublin, Ireland, and maintains
offices across Europe, the USA, China and Australia. In 2023,
Datalex was awarded the 'Great Place to Work(R)' and 'Best
Workplaces in Tech(TM)' certifications. Datalex plc is a publicly
listed company, on Euronext Growth, Dublin.
Learn more at www.datalex.com
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END
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(END) Dow Jones Newswires
June 22, 2023 09:12 ET (13:12 GMT)
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