Datalex PLC Result of EGM
September 26 2024 - 7:00AM
RNS Regulatory News
RNS Number : 8453F
Datalex PLC
26 September 2024
DATALEX
PLC
Results
of Extraordinary General Meeting
Dublin, Ireland - 26
September 2024: Datalex plc (the "Company") (Euronext Dublin:
DLE), a market leader in airline
e-commerce solutions, announces that all the resolutions proposed
at its Extraordinary General Meeting (the "EGM") held earlier today at Block V,
East Point Business Park, Dublin 3, Ireland were passed by
shareholders on a poll.
Application has been made to
Euronext Dublin for 55,469,070 New Ordinary Shares to be admitted
to trading on Euronext Growth. Admission of the New Ordinary Shares
will become effective, and dealings will commence in the Placing
Shares, at 8.00 a.m. on 27 September 2024. The enlarged issued
share capital of the Company on Admission will be 188,153,771
Ordinary Shares.
Resolutions 1 and 3 were passed as
Special Resolutions and Resolutions 2 and 4 were passed as Ordinary
Resolutions. The full text of each resolution was set out in the
circular which includes the Notice of EGM (the "Circular"). The Circular and a Form of
Proxy were posted to Shareholders on 30 August 2024 and are
available on the Company website at https://investors.datalex.com/shareholder-centre.
The results of the voting on each
resolution are as follows:
Resolution 1 - Increase in
authorised share capital
|
Resolution
|
Votes For
|
%
|
Votes Against
|
%
|
Total Votes Cast
|
Votes Withheld
|
|
1
|
69,077,274
|
99.90%
|
70,000
|
0.10%
|
69,147,274
|
0
|
Resolution 2 - General
allotment authority
|
Resolution
|
Votes For
|
%
|
Votes Against
|
%
|
Total Votes Cast
|
Votes Withheld
|
|
2
|
69,097,274
|
99.93%
|
50,000
|
0.07%
|
69,147,274
|
0
|
Resolution 3 - Disapplication
of pre-emption rights
|
Resolution
|
Votes For
|
%
|
Votes Against
|
%
|
Total Votes Cast
|
Votes Withheld
|
|
3
|
69,071,530
|
99.89%
|
75,744
|
0.11%
|
69,147,274
|
0
|
Resolution 4 - Rule 9
Waiver
|
Resolution
|
Votes For
|
%
|
Votes Against
|
%
|
Total Votes Cast
|
Votes Withheld
|
|
4
|
19,777,338
|
99.72%
|
55,744
|
0.28%
|
19,833,082
|
20,000
|
Note: The "Vote Withheld" option is
provided to enable abstention on any particular resolution.
However, 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" a resolution.
Capitalised terms used but not
otherwise defined in this announcement have the same meaning given
to them within the Circular.
Contacts:
Neil McLoughlin
Company Secretary
Phone: +353 1 806 3500
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