TIDMHSW
RNS Number : 4579Z
Hostelworld Group PLC
26 May 2016
HOSTELWORLD GROUP PLC
RESULTS OF 2016 ANNUAL GENERAL MEETING
The Annual General Meeting ("AGM") of Hostelworld Group Plc (the
"Company") was held at the offices of McCann FitzGerald, Riverside
One, 37-42 Sir John Rogerson's Quay, Dublin 2, Ireland at 2p.m.
today.
At the AGM all of the resolutions that were set out in the
notice of AGM were duly passed on a show of hands. The proxy votes
were cast 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'
Auditor's Reports
for the year ended 74,635,651 2,382,441
31 December 2015 96.91% 3.09% 0 77,018,092 80.58
-------------------------- ----------- ---------- ----------- ----------- -----------
2. To approve the
Directors' remuneration 76,998,811
report 99.97% 19,281 0 77,018,092 80.59
0.03%
-------------------------- ----------- ---------- ----------- ----------- -----------
3. To approve the
Directors' remuneration 69,030,425 7,987,337
policy 89.63% 10.37% 330 77,017,762 80.59
-------------------------- ----------- ---------- ----------- ----------- -----------
4. To declare a
final dividend of
EUR0.0275 per ordinary 77,018,092
share 100.00% 0 0 77,018,092 80.59
0%
-------------------------- ----------- ---------- ----------- ----------- -----------
5. To elect Feargal 77,017,762
Mooney as a director 100.00% 0 330 77,017,762 80.59
0%
-------------------------- ----------- ---------- ----------- ----------- -----------
6. To elect Mari 69,833,583 2,382,441
Hurley as a director 96.70% 3.30% 4,802,068 72,216,024 75.56
-------------------------- ----------- ---------- ----------- ----------- -----------
7. To elect Richard 76,992,800
Segal as a director 99.97% 19,281 6,011 77,012,081 80.58
0.03%
-------------------------- ----------- ---------- ----------- ----------- -----------
8. To elect Michael 77,017,762
Cawley as a director 100.00% 0 330 77,017,762 80.59
0%
-------------------------- ----------- ---------- ----------- ----------- -----------
9. To elect Andy 77,017,762
McCue as a director 100.00% 0 330 77,017,762 80.59
0%
-------------------------- ----------- ---------- ----------- ----------- -----------
10. To re-appoint
Deloitte as auditors 71,765,197 5,252,565
to the Company 93.18% 6.82% 330 77,017,762 80.59
-------------------------- ----------- ---------- ----------- ----------- -----------
11. To authorise
the Directors to
fix the auditors' 76,973,550 44,542
remuneration 99.94% 0.06% 0 77,018,092 80.59
-------------------------- ----------- ---------- ----------- ----------- -----------
12. To authorise
the directors to 73,852,384 3,165,378
allot shares 95.89% 4.11% 330 77,017,762 80.59
-------------------------- ----------- ---------- ----------- ----------- -----------
13. To authorise
the directors to
dis-apply pre-emption 68,542,073 7,975,689
rights 89.58% 10.42% 500,330 76,517,762 80.07
-------------------------- ----------- ---------- ----------- ----------- -----------
14. To authorise
the Company to purchase 72,216,354 4,801,738
its own shares 93.77% 6.23% 0 77,018,092 80.58
-------------------------- ----------- ---------- ----------- ----------- -----------
15. To authorise
the Company to make
political donations
and incur political 68,884,774 3,331,580
expenditure 95.39% 4.61% 4,801,738 72,216,354 75.57
-------------------------- ----------- ---------- ----------- ----------- -----------
16. To authorise
the calling of a
general meeting
other than an Annual
General Meeting
on not less than 67,552,240 9,465,522
14 clear days' notice 87.71% 12.29% 330 77,017,762 80.58
-------------------------- ----------- ---------- ----------- ----------- -----------
*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 were passed as ordinary resolutions
and Resolutions 12 to 14 and 16 were passed as special
resolutions.
The number of ordinary shares in issue on 26 May 2016 (excluding
shares held in treasury) was 95,570,778. Shareholders are entitled
to one vote per share.
In accordance with UK Listing Rule 9.6.2R copies of the special
resolutions passed at the AGM have been submitted to the UK Listing
Authority via the National Storage Mechanism, and the Irish Stock
Exchange, and will shortly be available for inspection at
www.morningstar.co.uk/uk/NSM
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 is set out in the
notice of AGM, copies of which are available on the Company's
website (www.hostelworldgroup.com).
This information is provided by RNS
The company news service from the London Stock Exchange
END
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