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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Hostelworld Group Plc | LSE:HSW | London | Ordinary Share | GB00BYYN4225 | ORD EUR0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.50 | 0.34% | 147.00 | 147.50 | 149.50 | 153.00 | 146.00 | 146.00 | 11,292 | 16:35:23 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Hotels And Motels | 93.26M | 5.14M | 0.0415 | 35.54 | 181.13M |
TIDMHSW
RNS Number : 8315Y
Hostelworld Group PLC
09 May 2023
LEI: 213800OC94PF2D675H41
9 May 2023
Hostelworld Group plc
( the "Company ")
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting of the Company (the "AGM") was held at 12.00 noon today.
All resolutions proposed at the AGM were duly passed on a poll and the results of each resolution were as follows:
Resolution For Against Votes Total Percentage withheld proxy of issued votes share cast capital voted (%) 1. To adopt the Company's accounts and the Directors' and Auditor's Reports for the year ended 31 December 2022 103,231,210 1,352 - 103,232,562 84.72% ------------ ----------- ---------- ------------ ----------- 2. To approve the Directors' remuneration report 91,623,082 11,609,480 - 103,232,562 84.72% ------------ ----------- ---------- ------------ ----------- 3. To re-elect Michael Cawley as a director 100,969,362 2,263,200 - 103,232,562 84.72% ------------ ----------- ---------- ------------ ----------- 4. To re-elect Carl G. Shepherd as a director 95,386,769 7,845,793 - 103,232,562 84.72% ------------ ----------- ---------- ------------ ----------- 5. To re-elect Éimear Moloney as a director 101,535,947 1,696,615 - 103,232,562 84.72% ------------ ----------- ---------- ------------ ----------- 6. To re-elect Gary Morrison as a director 103,231,210 1,352 - 103,232,562 84.72% ------------ ----------- ---------- ------------ ----------- 7. To re-elect Evan Cohen as a director 101,535,947 1,696,615 - 103,232,562 84.72% ------------ ----------- ---------- ------------ ----------- 8. To re-elect Caroline Sherry as a director 103,231,170 1,392 - 103,232,562 84.72% ------------ ----------- ---------- ------------ ----------- 9. To appoint KPMG as auditors to the Company 103,230,906 1,656 - 103,232,562 84.72% ------------ ----------- ---------- ------------ ----------- 10. To authorise the Directors to fix the auditors' remuneration 103,230,946 1,616 - 103,232,562 84.72% ------------ ----------- ---------- ------------ ----------- 11. To authorise the Directors to allot shares or grant subscription or conversion rights under section 551 of the Companies Act 2006 100,912,136 2,320,426 - 103,232,562 84.72% ------------ ----------- ---------- ------------ ----------- 12. To generally disapply statutory pre-emption rights under the Companies Act 2006 100,858,393 2,374,169 - 103,232,562 84.72% ------------ ----------- ---------- ------------ ----------- 13. To further disapply statutory pre-emption rights in connection with an acquisition or specified capital investment 100,829,393 2,399,169 - 103,228,562 84.71% ------------ ----------- ---------- ------------ ----------- 14. To authorise the Company to make market purchases of its own shares 103,231,210 1,352 - 103,232,562 84.72% ------------ ----------- ---------- ------------ ----------- 15. To authorise the Company to make political donations and incur political expenditure 103,200,259 27,242 1,061 103,227,501 84.71% ------------ ----------- ---------- ------------ ----------- 16. To permit general meetings to be called on 14 clear days' notice 103,117,490 115,072 - 103,232,562 84.72% ------------ ----------- ---------- ------------ -----------
Notes:
Votes 'For' include those votes giving the Chair discretion.
(i) The number of ordinary shares in issue on 9 May 2023 was 121,854,274. Shareholders are entitled to one vote per share.
(ii) A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.
Resolutions 1 to 11 and 15 proposed at the AGM were passed as ordinary resolutions and Resolutions 12 to 14 and 16 proposed at the AGM were passed as special resolutions.
In accordance with Listing Rule 9.6.2, copies of the resolutions passed at the Annual General Meeting (other than ordinary business) are being submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
In accordance with the Listing Rules of Euronext Dublin, a copy of such resolutions has also been forwarded to Euronext Dublin and will shortly be available for inspection at https://direct.euronext.com/#/oamfiling and at the following address:
Companies Announcement Office
Euronext Dublin
28 Anglesea Street
Dublin 2
A copy of this announcement setting out the results of the AGM is also available on the Company's website at www.hostelworldgroup.com .
The full text of each of the resolutions passed at the AGM is set out in the notice of AGM, a copy of which is available on the Company's website ( www.hostelworldgroup.com ).
For further information contact:
Hostelworld Group plc Corporate@hostelworld.com
Gary Morrison, Chief Executive Officer
Caroline Sherry, Chief Financial Officer
Powerscourt (Financial PR adviser) hostelworld@powerscourt-group.com
Nick Dibden
Eavan Gannon
Tel: +44 (0) 20 7250 1446
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END
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(END) Dow Jones Newswires
May 09, 2023 09:33 ET (13:33 GMT)
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