TIDMHSW
RNS Number : 8315Y
Hostelworld Group PLC
09 May 2023
LEI: 213800OC94PF2D675H41
9 May 2023
Hostelworld Group plc
( the "Company ")
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting of the Company (the "AGM") was held
at 12.00 noon today.
All resolutions proposed at the AGM were duly passed on a poll
and the results of each resolution were 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'
and Auditor's Reports
for the year ended 31
December 2022 103,231,210 1,352 - 103,232,562 84.72%
------------ ----------- ---------- ------------ -----------
2. To approve the Directors'
remuneration report 91,623,082 11,609,480 - 103,232,562 84.72%
------------ ----------- ---------- ------------ -----------
3. To re-elect Michael
Cawley as a director 100,969,362 2,263,200 - 103,232,562 84.72%
------------ ----------- ---------- ------------ -----------
4. To re-elect Carl
G. Shepherd as a director 95,386,769 7,845,793 - 103,232,562 84.72%
------------ ----------- ---------- ------------ -----------
5. To re-elect Éimear
Moloney as a director 101,535,947 1,696,615 - 103,232,562 84.72%
------------ ----------- ---------- ------------ -----------
6. To re-elect Gary
Morrison as a director 103,231,210 1,352 - 103,232,562 84.72%
------------ ----------- ---------- ------------ -----------
7. To re-elect Evan
Cohen as a director 101,535,947 1,696,615 - 103,232,562 84.72%
------------ ----------- ---------- ------------ -----------
8. To re-elect Caroline
Sherry as a director 103,231,170 1,392 - 103,232,562 84.72%
------------ ----------- ---------- ------------ -----------
9. To appoint KPMG as
auditors to the Company 103,230,906 1,656 - 103,232,562 84.72%
------------ ----------- ---------- ------------ -----------
10. To authorise the
Directors to fix the
auditors' remuneration 103,230,946 1,616 - 103,232,562 84.72%
------------ ----------- ---------- ------------ -----------
11. To authorise the
Directors to allot shares
or grant subscription
or conversion rights
under section 551 of
the Companies Act 2006 100,912,136 2,320,426 - 103,232,562 84.72%
------------ ----------- ---------- ------------ -----------
12. To generally disapply
statutory pre-emption
rights under the Companies
Act 2006 100,858,393 2,374,169 - 103,232,562 84.72%
------------ ----------- ---------- ------------ -----------
13. To further disapply
statutory pre-emption
rights in connection
with an acquisition
or specified capital
investment 100,829,393 2,399,169 - 103,228,562 84.71%
------------ ----------- ---------- ------------ -----------
14. To authorise the
Company to make market
purchases of its own
shares 103,231,210 1,352 - 103,232,562 84.72%
------------ ----------- ---------- ------------ -----------
15. To authorise the
Company to make political
donations and incur
political expenditure 103,200,259 27,242 1,061 103,227,501 84.71%
------------ ----------- ---------- ------------ -----------
16. To permit general
meetings to be called
on 14 clear days' notice 103,117,490 115,072 - 103,232,562 84.72%
------------ ----------- ---------- ------------ -----------
Notes:
Votes 'For' include those votes giving the Chair discretion.
(i) The number of ordinary shares in issue on 9 May 2023 was
121,854,274. Shareholders are entitled to one vote per share.
(ii) 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 proposed at the AGM were passed as
ordinary resolutions and Resolutions 12 to 14 and 16 proposed at
the AGM were passed as special resolutions.
In accordance with Listing Rule 9.6.2, copies of the resolutions
passed at the Annual General Meeting (other than ordinary business)
are being submitted to the National Storage Mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
In accordance with the Listing Rules of Euronext Dublin, a copy
of such resolutions has also been forwarded to Euronext Dublin and
will shortly be available for inspection at
https://direct.euronext.com/#/oamfiling and at the following
address:
Companies Announcement Office
Euronext Dublin
28 Anglesea Street
Dublin 2
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 passed at the AGM is
set out in the notice of AGM, a copy of which is available on the
Company's website ( www.hostelworldgroup.com ).
For further information contact:
Hostelworld Group plc Corporate@hostelworld.com
Gary Morrison, Chief Executive Officer
Caroline Sherry, Chief Financial Officer
Powerscourt (Financial PR adviser) hostelworld@powerscourt-group.com
Nick Dibden
Eavan Gannon
Tel: +44 (0) 20 7250 1446
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END
RAGNKCBNNBKDKPK
(END) Dow Jones Newswires
May 09, 2023 09:33 ET (13:33 GMT)
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