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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 |
TIDM0OPM TIDMDLE
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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