TIDMHSW
RNS Number : 9216G
Hostelworld Group PLC
01 June 2017
RESULTS OF 2017 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 2 p.m.
today.
At the AGM resolutions 1 - 13 and 15-18 that were set out in the
notice of AGM were duly passed on a show of hands. Resolution 14
was defeated on a poll. 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 reports
of the Directors
and Auditors
and the audited
accounts for
the financial
year ended 31
December 2016 76,174,101 2,674,555 0 78,848,656 82.50%
(96.61%) (3.39%)
----------------------- ----------- ----------- ----------- ----------- -----------
2. To approve
the Directors'
remuneration
report 78,081,452 764,544 2,660 78,845,996 82.50%
(99.03%) (0.97%)
----------------------- ----------- ----------- ----------- ----------- -----------
3. To declare
a final dividend
of EUR0.104
per ordinary
share 78,848,656 0 0 78,848,656 82.50%
(100%) (0.00%)
----------------------- ----------- ----------- ----------- ----------- -----------
4. To declare
a supplementary
dividend of
EUR0.105 per
ordinary share 78,848,656 0 0 78,848,656 82.50%
(100%) (0.00%)
----------------------- ----------- ----------- ----------- ----------- -----------
5. To elect
Feargal Mooney
as a director 78,809,232 39,424 0 78,848,656 82.50%
(99.95%) (0.05%)
----------------------- ----------- ----------- ----------- ----------- -----------
6. To elect
Mari Hurley
as a director 76,115,396 2,713,979 19,281 78,829,375 82.48%
(96.56%) (3.44%)
----------------------- ----------- ----------- ----------- ----------- -----------
7. To elect
Richard Segal
as a director 72,193,015 4,813,837 1,841,803 77,006,852 80.58%
(93.75%) (6.25%)
----------------------- ----------- ----------- ----------- ----------- -----------
8. To elect
Michael Cawley
as a director 78,764,012 84,644 0 78,848,656 82.50%
(99.89%) (0.11%)
----------------------- ----------- ----------- ----------- ----------- -----------
9. To elect
Andy McCue as
a director 78,412,875 435,781 0 78,848,656 82.50%
(99.45%) (0.55%)
----------------------- ----------- ----------- ----------- ----------- -----------
10. To re-appoint
Deloitte as
auditors to
the Company 77,933,782 914,874 0 78,848,656 82.50%
(98.84%) (1.16%)
----------------------- ----------- ----------- ----------- ----------- -----------
11. To authorise
the Directors
to fix the auditors'
remuneration 78,848,656 0 0 78,848,656 82.50%
(100%) (0.00%)
----------------------- ----------- ----------- ----------- ----------- -----------
12. To authorise
the directors
to allot shares 59,086,778 19,761,878 0 78,848,656 82.50%
(74.94%) (25.06%)
----------------------- ----------- ----------- ----------- ----------- -----------
13. To authorise
the directors
to dis-apply
pre-emption
rights - general 78,848,656 0 0 78,848,656 82.50%
(100%) (0.00%)
----------------------- ----------- ----------- ----------- ----------- -----------
15. To authorise
the Company
to purchase
its own shares 78,436,713 411,943 0 78,848,656 82.50%
(99.48%) (0.52%)
----------------------- ----------- ----------- ----------- ----------- -----------
16. To approve
the rules and
implementation
of the Hostelworld
Group plc Save
As You Earn
Plan 78,827,685 20,971 0 78,848,656 82.50%
(99.97%) (0.03%)
----------------------- ----------- ----------- ----------- ----------- -----------
17. To authorise
the Company
to make political
donations and
incur political
expenditure 75,363,606 3,085,137 399,913 78,448,743 82.09%
(96.07%) (3.93%)
----------------------- ----------- ----------- ----------- ----------- -----------
18. To authorise
the calling
of a general
meeting other
than an Annual
General Meeting
on not less
than 14 clear
days' notice 78,286,137 562,518 0 78,848,655 82.50%
(99.29%) (0.71%)
----------------------- ----------- ----------- ----------- ----------- -----------
The poll results for Resolution 14 were as follows:
Resolution For Against Votes Total Percentage
withheld* votes of issued
cast share
capital
voted
(%)
----------------------- ----------- ----------- ----------- ----------- -----------
14. To authorise
the directors
to dis-apply
pre-emption
rights -specific
capital expenditure 58,739,965 20,147,699 6,850 78,887,664 82.54%
(74.46%) (25.54%)
----------------------- ----------- ----------- ----------- ----------- -----------
*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 12 and 16 and 17 were passed as ordinary
resolutions and Resolutions 13, 15 and 18 were passed as special
resolutions.
The number of ordinary shares in issue on 1 June 2017 (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
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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