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 |
|
Votes Withheld** |
Total (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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