TIDMHSW
RNS Number : 0181L
Hostelworld Group PLC
27 April 2020
LEI: 213800OC94PF2D675H41
Hostelworld Group plc
(the "Company")
RESULTS OF 2020 ANNUAL GENERAL MEETING
The Annual General Meeting ("AGM") of Hostelworld Group Plc (the
"Company") was held at the offices of the Company, Floor 2, One
Central Park, Leopardstown, Dublin 18, Ireland at 12 noon
today.
At the AGM all the resolutions set out in the notice of AGM were
duly passed on a poll.
The proxy votes were cast as follows:
Resolution For Against Votes Total proxy Percentage
withheld* votes cast of issued
share capital
voted (%)
1. To adopt the
reports of the
Directors and
Auditors and the
audited accounts
for the financial
year ended 31
December 2019 76,100,541 11,903 2,500 76,112,444 79.64%
(99.98%) (0.02%)
----------- -------------- ----------- ------------ ---------------
2. To approve
the Directors'
remuneration report 68,891,234 7,221,210 2,500 76,112,444 79.64%
(90.51%) (9.49%)
----------- -------------- ----------- ------------ ---------------
3. To re-elect
Michael Cawley
as a director 72,726,611 3,385,833 2,500 76,112,444 79.64%
(95.55%) (4.45%)
----------- -------------- ----------- ------------ ---------------
4. To re-elect
Carl G. Shepherd
as a director 68,901,808 7,210,637 2,500 76,112,445 79.64%
(90.53%) (9.47%)
----------- -------------- ----------- ------------ ---------------
5. To re-elect
Éimear Moloney
as a director 68,771,335 7,341,110 2,500 76,112,445 79.64%
(90.35%) (9.65%)
----------- -------------- ----------- ------------ ---------------
6. To re- elect
Gary Morrison
as a director 76,110,395 2,050 2,500 76,112,445 79.64%
(100.00%) (0.00%)
----------- -------------- ----------- ------------ ---------------
7. To re-elect
TJ Kelly as a
director 76,102,180 10,265 2,500 76,112,445 79.64%
(99.99%) (0.01%)
----------- -------------- ----------- ------------ ---------------
8. To elect Evan
Cohen as a director 76,110,395 2,050 2,500 76,112,445 79.64%
(100.00%) (0.00%)
----------- -------------- ----------- ------------ ---------------
9. To re-appoint
Deloitte as auditors
to the Company 76,097,083 15,361 2,500 76,112,444 79.64%
(99.98%) (0.02%)
----------- -------------- ----------- ------------ ---------------
10. To authorise
the Directors
to fix the auditors'
remuneration 76,106,986 5,458 2,500 76,112,444 79.64%
(99.99%) (0.01%)
----------- -------------- ----------- ------------ ---------------
11. To authorise
the directors
to allot shares 75,981,922 130,523 2,500 76,112,445 79.64%
(99.83%) (0.17%)
----------- -------------- ----------- ------------ ---------------
12. To authorise
the directors
to dis-apply pre-emption
rights 69,371,742 6,740,703 2,500 76,112,445 79.64%
(91.14%) (8.86%)
----------- -------------- ----------- ------------ ---------------
13. To authorise
the Company to
purchase its own
shares 76,102,541 9,903 (0.01%) 2,500 76,112,444 79.64%
(99.99%)
----------- -------------- ----------- ------------ ---------------
75,602,212 510,232 2,500 76,112,444 79.64%
(99.33%) (0.67%)
14. To authorise
the Company to
make political
donations and
incur political
expenditure
----------- -------------- ----------- ------------ ---------------
15. To authorise
the calling of
a general meeting
other than an
Annual General
Meeting on not
less than 14 clear
days' notice 75,705,304 407,141 2,500 76,112,445 79.64%
(99.47%) (0.53%)
----------- -------------- ----------- ------------ ---------------
Notes:
(i) Votes 'For' include those votes giving the Chairman discretion.
(ii) The number of ordinary shares in issue on 27 April 2020
(excluding shares held in treasury) was 95,570,778. Shareholders
are entitled to one vote per share.
(iii) 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 14 were passed as ordinary resolutions
and Resolutions 12, 13 and 15 were passed as special
resolutions.
In accordance with paragraph 9.6.2R of the Listing Rules copies
of the resolutions passed at the AGM have been submitted to the UK
Listing Authority via the National Storage Mechanism, and the
Euronext, Dublin, and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Publication of Articles of Association on the National Storage
Mechanism
In accordance with paragraph 9.2.6E of the Listing Rules
(disclosure of rights attached to equity shares), the Company has
today uploaded to the National Storage Mechanism a copy of its
Articles of Association (the "Articles"), which set out the
principal rights and restrictions attached to its ordinary shares.
A copy of the Articles will also shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
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 news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGKKOBQQBKDKQB
(END) Dow Jones Newswires
April 27, 2020 10:43 ET (14:43 GMT)
Hostelworld (LSE:HSW)
Historical Stock Chart
Von Jun 2024 bis Jul 2024
Hostelworld (LSE:HSW)
Historical Stock Chart
Von Jul 2023 bis Jul 2024