DALATA HOTEL GROUP PLC 25/04/2024 AGM
1Approve Financial StatementsFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4aElect John Hennessy - Chair (Non Executive)Oppose
4bElect Dermot Crowley - Chief ExecutiveFor
4cElect Elizabeth McMeikan - Senior Independent DirectorOppose
4dElect Cathriona Hallahan - Non-Executive DirectorOppose
4eElect Gervaise Slowey - Non-Executive DirectorFor
4fElect Shane Casserly - Executive DirectorFor
4gElect Carol Phelan - Executive DirectorFor
4hElect Jon Mortimore - Non-Executive DirectorFor
5Allow the Board to Determine the Auditor's RemunerationFor
6Issue Shares with Pre-emption RightsOppose
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
12Amend Articles: Increase the maximum number of Directors of the CompanyFor