TIDM0OPM TIDMDLE
RNS Number : 9838M
Datalex PLC
26 May 2022
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 Total
Votes Withheld(**) (Including
withheld)
Number % Number %
----------- -------- -------- ------
Resolution 1
To receive and
consider the
financial statements 76,227,410 100.00% 0 0.00% 76,227,410 0 76,227,410
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 2
To receive and
consider the
remuneration
report 76,227,410 100.00% 0 0.00% 76,227,410 0 76,227,410
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 3a
To re-elect
David Hargaden 76,227,410 100.00% 0 0.00% 76,227,410 0 76,227,410
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 3b
To re-elect
Sean Corkery 76,221,666 99.99% 5,744 0.01% 76,227,410 0 76227410
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 3c
To re-elect
John Bateson 76,221,666 99.99% 5,744 0.01% 76,227,410 0 76,227,410
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 3d
To re-elect
Peter Lennon 76,221,666 99.99% 5,744 0.01% 76,227,410 0 76,227,410
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 3e
To re-elect
Mike McGearty 76,227,410 100.00% 0 0.00% 76,227,410 0 76,227,410
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 3e
To elect Daniel
Creedon 76,221,666 99.99% 5,744 0.01% 76,227,410 0 76,227,410
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 3e
To elect Dermot
Halpin 76,221,666 99.99% 5,744 0.01% 76,227,410 0 76,227,410
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 4
Authority to
fix the auditors'
remuneration 76,221,666 99.99% 5,744 0.01% 76,227,410 0 76,227,410
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 5
Authority to
allot relevant
securities 76,201,666 100.00% 0 0.00% 76,201,666 25,744 76,227,410
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 6***
Authority to
allot shares
for cash other
than strictly
pro-rata to
existing shareholdings 76,189,201 99.98% 11,489 0.02% 76,200,690 26,720 76,227,410
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 7***
Authority to
make market
purchases of
up to 10% of
the aggregate
nominal value
of the Company's
issued share
capital 76,209,201 99.98% 11,489 0.02% 76,220,690 6,720 76,227,410
----------- -------- -------- ------ ----------- -------------- ------------
Resolution 8***
Authority to
re-issue treasury
shares off-market
at certain specified
minimum and
maximum prices 76,189,001 99.98% 11,489 0.02% 76,200,490 26,920 76,227,410
----------- -------- -------- ------ ----------- -------------- ------------
* 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.
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
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.
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END
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