DATALEX
PLC
Result of
Annual General Meeting
Dublin, Ireland - 18 July 2024:
Datalex plc (the "Company" or the "Group") (Euronext Growth Dublin:
DLE), a market leader in airline e-commerce solutions,
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
|
|
Votes
Withheld**
|
Total (Including
withheld)
|
|
Number
|
%
|
Number
|
%
|
|
|
Resolution 1
To receive and consider the
financial statements
|
62,178,715
|
100.00%
|
385
|
0.00%
|
62,179,100
|
|
0
|
62,179,100
|
|
Resolution 2
To receive and consider the
remuneration report
|
62,078,438
|
99.84%
|
100,662
|
0.16%
|
62,179,100
|
|
0
|
62,179,100
|
|
Resolution 3a
To re-elect David
Hargaden
|
62,178,715
|
100.00%
|
385
|
0.00%
|
62,179,100
|
|
0
|
62,179,100
|
|
Resolution 3b
To elect Jonathan Rockett
|
62,178,715
|
100.00%
|
385
|
0.00%
|
62,179,100
|
|
0
|
62,179,100
|
|
Resolution 3c
To re-elect John Bateson
|
62,078,438
|
99.84%
|
100,662
|
0.16%
|
62,179,100
|
|
0
|
62,179,100
|
|
Resolution 3d
To elect Gillian French
|
62,178,715
|
100.00%
|
385
|
0.00%
|
62,179,100
|
|
0
|
62,179,100
|
|
Resolution 3e
To re-elect Peter Lennon
|
62,078,438
|
99.84%
|
100,662
|
0.16%
|
62,179,100
|
|
0
|
62,179,100
|
|
Resolution 3f
To re-elect Mike McGearty
|
62,178,715
|
100.00%
|
385
|
0.00%
|
62,179,100
|
|
0
|
62,179,100
|
|
Resolution 3g
To elect Steven Moloney
|
62,178,715
|
100.00%
|
385
|
0.00%
|
62,179,100
|
|
0
|
62,179,100
|
|
Resolution 4
Authority to fix the auditors'
remuneration
|
62,178,715
|
100.00%
|
385
|
0.00%
|
62,179,100
|
|
0
|
62,179,100
|
|
Resolution 5
Authority to allot relevant
securities
|
62,167,226
|
99.98%
|
11,874
|
0.02%
|
62,179,100
|
|
0
|
62,179,100
|
|
Resolution 6***
Authority to allot shares for cash
other than strictly pro-rata to existing shareholdings
|
62,147,226
|
99.98%
|
11,874
|
0.02%
|
62,159,100
|
|
20,000
|
62,179,100
|
|
Resolution 7***
Authority to make market purchases
of up to 10% of the aggregate nominal value of the Company's issued
share capital
|
62,147,611
|
100.00%
|
0
|
0.00%
|
62,147,611
|
|
31,489
|
62,179,100
|
|
Resolution 8***
Authority to re-issue treasury
shares off-market at certain specified minimum and maximum
prices
|
62,167,226
|
100.00%
|
385
|
0.00%
|
62,167,611
|
|
11,489
|
62,179,100
|
* 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.
Contact information
Investor Enquiries
Neil McLoughlin, Datalex
plc
+353 1 806 3500
investor.relations@datalex.com
Media Enquiries
Eavan Gannon, Powerscourt
+353 87 236 5973
Datalex@powerscourt-group.com
About Datalex
Datalex's purpose is to transform
airline retail. Datalex is a market leader in airline retail
technology, offering unique products that enable airlines to drive
revenue and profit as digital retailers. Datalex has a strong track
record of delivering digital retail transformation for progressive
airline brands worldwide. The Group is headquartered
in Dublin, Ireland, and maintains offices across Europe,
the USA and China. In 2023, Datalex was awarded the
'Great Place to Work®' and 'Best Workplaces in Tech™'
certifications. Datalex plc is a publicly listed company, on
Euronext Growth, Dublin.
Learn more
at www.datalex.com