DALATA HOTEL GROUP PLC 27/04/2023 AGM
1Approve Financial StatementsFor
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4.ARe-elect John Hennessy For
4.BRe-elect Dermot Crowley For
4.CRe-elect Elizabeth McMeikan For
4.DRe-elect Cathriona Hallahan For
4.ERe-elect Gervaise Slowey For
4.FRe-elect Shane Casserly For
4.GRe-elect Carol Phelan For
5Allow the Board to Determine the Auditor's RemunerationFor
6Issue Shares with Pre-emption RightsFor
7Authorise the Board to Waive Pre-emptive RightsFor
8Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
9Authorise Share RepurchaseOppose
10Authorise re-allotment of treasury sharesOppose
11Meeting Notification-related ProposalFor