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0OPM Datalex Plc

3.00
0.00 (0.00%)
Last Updated: 00:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Datalex Plc LSE:0OPM London Ordinary Share IE0000527006 DATALEX ORD SHS
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 3.00 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Computers & Software-whsl 23.54M -11.46M -0.0864 -34.72 398.03M

Datalex PLC Result of Annual General Meeting (9838M)

26/05/2022 4:36pm

UK Regulatory


Datalex (LSE:0OPM)
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RNS Number : 9838M

Datalex PLC

26 May 2022

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          Total 
                                                                        Votes      Withheld(**)    (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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END

ISESEIFIMEESEDI

(END) Dow Jones Newswires

May 26, 2022 11:36 ET (15:36 GMT)

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