DALATA HOTEL GROUP PLC 30/04/2025 AGM
1Approve Financial StatementsFor
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5aElect John Hennessy - Chair (Non Executive)Oppose
5bElect Dermot Crowley - Chief ExecutiveFor
5cElect Elizabeth McMeikan - Senior Independent DirectorOppose
5dElect Cathriona Hallahan - Non-Executive DirectorFor
5eElect Gervaise Slowey - Non-Executive DirectorFor
5fElect Shane Casserly - Executive DirectorFor
5gElect Carol Phelan - Executive DirectorFor
5hElect Jon Mortimore - Non-Executive DirectorFor
5iElect Des McCann - Executive DirectorFor
6Allow the Board to Determine the Auditor's RemunerationFor
7Issue Shares with Pre-emption RightsOppose
8Amend Long Term Incentive PlanOppose
9Authorise the Board to Waive Pre-emptive RightsFor
10Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
11Authorise Share RepurchaseOppose
12Approve Issue of Shares Deviating from Price Fixing ConditionsFor
13Meeting Notification-related ProposalFor
14Amend Articles: Electronic means for general meetingsOppose