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 |
|
Votes Withheld** |
Total (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
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®' and 'Best Workplaces in Tech™' certifications. Datalex plc is a publicly listed company, on Euronext Growth, Dublin.
Learn more at www.datalex.com
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