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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Pphe Hotel Group Limited | LSE:PPH | London | Ordinary Share | GG00B1Z5FH87 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-5.00 | -0.34% | 1,475.00 | 1,465.00 | 1,475.00 | 1,495.00 | 1,460.00 | 1,460.00 | 9,952 | 15:59:23 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Hotels And Motels | 419.01M | 22.42M | 0.5291 | 27.88 | 624.86M |
TIDMPPH
RNS Number : 1719Z
PPHE Hotel Group Limited
19 May 2021
PPHE Hotel Group Limited
("PPHE Hotel Group", the "Company" or the "Group")
Result of Annual General Meeting
PPHE Hotel Group confirms that at the Company's Annual General Meeting held at 12 noon on 19 May 2021, all of the resolutions were decided on a poll and all resolutions proposed at the Annual General Meeting were passed. The votes cast for resolutions 8 to 10 relating to the re-election of the independent Directors were duly passed by both a majority of the votes cast by the independent shareholders as well as by a majority of votes cast by all shareholders. These votes have been calculated separately and are shown below (independent shareholder votes cast being marked ***).
The full text of each resolution was included in the Company's Notice of the Annual General Meeting that were posted or e-mailed to shareholders and also made available on the Company's website www.pphe.com. The following table shows the results of the votes cast.
Resolution Total For (*) Against (*) Withheld votes (**) cast Number % Number % ----------- ------ ---------- ------ Ordinary resolutions To receive the Annual Report 1. and Accounts 26,817,470 24,938,067 92.99 1,879,403 7.01 354,507 ------------------------- ----------- ----------- ------ ---------- ------ --------- To re-appoint Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as auditors of 2. the Company 27,169,454 27,117,201 99.81 52,253 0.19 2,523 ------------------------- ----------- ----------- ------ ---------- ------ --------- To authorise the Directors to determine the auditors' 3. remuneration 27,169,454 27,146,781 99.92 22,673 0.08 2,523 ------------------------- ----------- ----------- ------ ---------- ------ --------- To re-elect Eli Papouchado as a Director of 4. the Company 26,787,797 24,555,677 91.67 2,232,120 8.33 384,180 ------------------------- ----------- ----------- ------ ---------- ------ --------- To re-elect Boris Ivesha as a Director 5. of the Company 27,169,454 27,143,090 99.9 26,364 0.1 2,523 ------------------------- ----------- ----------- ------ ---------- ------ --------- To re-elect Daniel Kos as a Director 6. of the Company 27,169,454 27,143,090 99.9 26,364 0.1 2,523 ------------------------- ----------- ----------- ------ ---------- ------ --------- To re-elect Kevin McAuliffe as a Director of 7. the Company 27,169,454 26,862,786 98.87 306,668 1.13 2,523 ------------------------- ----------- ----------- ---------- ------ --------- To re-elect Ken Bradley as a Director of the 8. Company 26,817,471 25,091,408 93.56 1,726,063 6.44 354,506 ------------------------- ----------- ----------- ------ ------ --------- *** 8,442,654 6,716,591 79.56 1,726,063 20.44 354,506 ------------------------- ----------- ----------- ------ ------ --------- To re-elect Nigel Keen as a Director 9. of the Company 26,817,471 25,217,881 94.04 1,599,590 5.96 354,506 ------------------------- ----------- ----------- ------ ------ --------- *** 8,442,654 6,843,064 81.05 1,599,590 18.95 354,506 ------------------------- ----------- ----------- ------ ------ --------- To elect Stephanie Coxon as a Director 10. of the Company 27,169,454 27,169,350 99.99 104 0.01 2,523 ------------------------- ----------- ----------- ------ ------ --------- *** 8,794,637 8,794,533 99.99 104 0.01 2,523 ------------------------- ----------- ----------- ------ ------ --------- Special Resolutions Authority for Directors to 11. allot shares 27,169,454 27,143,166 99.9 26,288 0.1 2,523 ------------------------- ----------- ----------- ------ ------ --------- Authority to purchase own 12. shares 27,169,454 27,169,361 99.99 93 0.01 2,523 ------------------------- ----------- ----------- ------ ------ --------- General authority to disapply pre-emption 13. rights 27,169,454 27,168,086 99.99 1,368 0.01 2,523 ------------------------- ----------- ----------- ------ ------ --------- Additional authority to disapply pre-emption 14. rights 27,169,454 27,145,506 99.91 23,948 0.09 2,523 ------------------------- ----------- ----------- ------ ------ ---------
*Includes discretionary votes
**A vote "Withheld" is not a vote in law and is therefore not counted towards the proportion of votes "For" or "Against" the resolution
*** Votes cast by independent shareholders
The Board is pleased with the support from shareholders for the majority of the resolutions, but notes the minority votes (representing 20.44% of independent votes), against resolution 8: the re-appointment of Mr Ken Bradley. The Board takes the views of its shareholders seriously and the Company intends to engage with shareholders to better understand their concerns with a view to identifying how such concerns can be addressed. The Board looks forward to engaging with shareholders and an update on the results of this engagement and the actions to be taken will be published in due course.
In accordance with the Listing Rules a copy of each of the special business resolutions passed at the Annual General Meeting has been forwarded to the Financial Conduct Authority's National Storage Mechanism and will shortly be available to view at the following location: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Enquiries:
PPHE Hotel Group Limited Daniel Kos, Chief Financial Officer & Executive Director Inbar Zilberman, Chief Corporate & Legal Officer Robert Henke, Executive Vice President Commercial Tel: +31 (0)20 717 Affairs 8600 Hudson Sandler Wendy Baker/ Lucy Wollam Tel: +44 (0)20 7796 4133 pphe@hudsonsandler.com
Notes to Editors
PPHE Hotel Group is an international hospitality real estate company, with a GBP1.7 billion portfolio, valued as at December 2020 by Savills and Zagreb nekretnine Ltd (ZANE), of primarily prime freehold and long leasehold assets in Europe.
Through its subsidiaries, jointly controlled entities and associates it owns, co-owns, develops, leases, operates and franchises hospitality real estate. Its primary focus is full-service upscale, upper upscale and lifestyle hotels in major gateway cities and regional centres, as well as hotel, resort and campsite properties in select resort destinations.
PPHE Hotel Group benefits from having an exclusive and perpetual licence from the Radisson Hotel Group, one of the world's largest hotel groups, to develop and operate Park Plaza(R) branded hotels and resorts in Europe, the Middle East and Africa. In addition, PPHE Hotel Group wholly owns, and operates under, the art'otel(R) brand and its Croatian subsidiary owns, and operates under, the Arena Hotels & Apartments(R) and Arena Campsites(R) brands.
PPHE Hotel Group is a Guernsey registered company with shares listed on the London Stock Exchange. PPHE Hotel Group also holds a controlling ownership interest in Arena Hospitality Group, whose shares are listed on the Prime market of the Zagreb Stock Exchange.
Company websites: www.pphe.com / www.arenahospitalitygroup.com
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(END) Dow Jones Newswires
May 19, 2021 07:34 ET (11:34 GMT)
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