TIDMPPH
RNS Number : 4018A
PPHE Hotel Group Limited
23 May 2023
23 May 2023
PPHE HOTEL GROUP LIMITED
("PPHE Hotel Group", the "Company" or the "Group")
Result of Annual General Meeting
PPHE Hotel Group confirms that at the Company's Annual General
Meeting held at 12 noon on 23 May 2023, all of the resolutions were
decided on a poll and all resolutions proposed at the Annual
General Meeting were passed. Resolutions 9 to 12 relating to the
re-election of the independent Directors were duly passed by both a
majority of the votes cast by the independent shareholders as well
as by a majority of votes cast by all shareholders. These votes
have been calculated separately and are shown below (independent
shareholder votes cast being marked ***).
The full text of each resolution was included in the Company's
Notice of Annual General Meeting (dated 20 March 2023) and
Supplemental to the Notice of Annual General Meeting (dated 18
April 2023) that were posted or e-mailed to shareholders and also
made available on the Company's website www.pphe.com . The
following table shows the results of the votes cast.
Resolution Total votes For (*) Against (*) Withheld
cast (**)
Number % Number %
----------- ------- ---------- -------
Ordinary resolutions
To receive the
Annual Report
1. and Accounts 22,257,393 22,257,336 99.99% 57 0.01% 2,890,567
------------------------- ------------ ----------- ------- ---------- ------- ----------
To approve a
final dividend
of 12 pence
per ordinary
share for the
year ended 31
2. December 2022 25,144,864 25,122,227 99.91% 22,637 0.09% 3,096
------------------------- ------------ ----------- ------- ---------- ------- ----------
To approve the
C ompany's Remuneration
Report (advisory
3. vote) 24,141,922 22,432,311 92.92% 1,709,611 7.08% 1,006,038
------------------------- ------------ ----------- ------- ---------- ------- ----------
To re-appoint
Kost Forer Gabbay
& Kasierer,
a member of
Ernst & Young
Global, as auditors
4. of the Company 25,144,864 24,989,675 99.38% 155,189 0.62% 3,096
------------------------- ------------ ----------- ------- ---------- ------- ----------
To authorise
the Directors
to determine
the auditors'
5. remuneration 25,144,864 25,122,227 99.91% 22,637 0.09% 3,096
------------------------- ------------ ----------- ------- ---------- ------- ----------
To re-elect
Eli Papouchado
as a Director
6. of the Company 25,012,312 23,924,319 95.65% 1,087,993 4.35% 135,648
------------------------- ------------ ----------- ------- ---------- ------- ----------
To re-elect
Boris Ivesha
as a Director
7. of the Company 25,144,864 21,699,081 86.30% 3,445,783 13.70% 3,096
------------------------- ------------ ----------- ------- ---------- ------- ----------
To re-elect
Daniel Kos as
a Director of
8. the Company 25,144,864 22,236,201 88.43% 2,908,663 11.57% 3,096
------------------------- ------------ ----------- ------- ---------- ------- ----------
To re-elect
Ken Bradley
as a Director
9. of the Company 24,607,744 24,266,244 98.61% 341,500 1.39% 540,216
------------------------- ------------ ----------- ------- ---------- ------- ----------
***
6,202,927 5,861,427 94.49% 341,500 5.51% 540,216
------------------------- ------------ ----------- ------- ---------- ------- ----------
To re-elect
Nigel Keen as
a Director of
10. the Company 24,141,935 23,489,013 97.30% 652,922 2.70% 1,006,025
------------------------- ------------ ----------- ------- ------- ----------
***
5,737,118 5,084,196 88.62% 652,922 11.38% 1,006,025
------------------------- ------------ ----------- ------- ---------- ------- ----------
To re-elect
Stephanie Coxon
as a Director
11. of the Company 25,144,864 24,819,461 98.71% 325,403 1.29% 3,096
------------------------- ------------ ----------- ------- ------- ----------
***
6,740,047 6,414,644 95.17% 325,403 4.83% 3,096
------------------------- ------------ ----------- ------- ------- ----------
To re-elect
Marcia Bakker
as a Director
12. of the Company 25,144,864 25,125,041 99.92% 19,823 0.08% 3,096
------------------------- ------------ ----------- ------- ------- ----------
***
6,740,047 6,720,224 99.71% 19,823 0.29% 3,096
------------------------- ------------ ----------- ------- ------- ----------
To appoint Greg
Hegarty as a
Director of
17. the Company 25,144,864 22,236,201 88.43% 2,908,663 11.57% 3,096
------------------------- ------------ ----------- ------- ---------- ------- ----------
Extraordinary resolution
Authority for
Directors to
13. allot shares 25,144,864 22,230,595 88.41% 2,914,269 11.59% 3,096
------------------------- ------------ ----------- ------- ---------- ------- ----------
Special resolutions
General authority
to disapply
pre-emption
14. rights 25,144,864 22,221,379 88.37% 2,923,485 11.63% 3,096
------------------------- ------------ ----------- ------- ---------- ------- ----------
Additional authority
to disapply
pre-emption
15. rights 25,144,851 22,221,246 88.37% 2,923,605 11.63% 3,109
------------------------- ------------ ----------- ------- ---------- ------- ----------
Authority to
purchase own
16. shares 25,144,851 24,794,684 98.61% 350,167 1.39% 3,109
------------------------- ------------ ----------- ------- ---------- ------- ----------
*Includes discretionary votes
**A vote "Withheld" is not a vote in law and is therefore not
counted towards the proportion of votes "For" or "Against" the
resolution
*** Votes cast by independent shareholders
The Board is pleased with the support from shareholders for all
of the resolutions proposed. As previously announced, effective as
of today, Kevin McAuliffe has retired from the Board.
Eli Papouchado, Chairman of PPHE said:
"On behalf of the Board, I wish to express my gratitude to Kevin
McAuliffe for his dedication and service to the Group, he has been
an integral and valued Board member in helping the Group grow and
succeed. On behalf of the Board we thank him for his commitment and
service to the Group."
In accordance with the Listing Rules a copy of each of the
resolutions in respect of special business of the Company passed at
the Annual General Meeting has been forwarded to the Financial
Conduct Authority and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries
PPHE Hotel Group Limited Tel: +31 (0)20 717 8600
Daniel Kos, Chief Financial Officer & Executive
Director
Robert Henke, Executive Vice President
of Commercial Affairs
Hudson Sandler Tel: +44 (0)20 7796
4133
Wendy Baker / Charlotte Cobb / Ben Wilson pphe@hudsonsandler.com
Notes to Editors
PPHE Hotel Group is an international hospitality real estate
company, with a GBP2.0 billion portfolio, valued as at December
2022 by Savills and Zagreb nekretnine Ltd (ZANE), of primarily
prime freehold and long leasehold assets in Europe.
Through its subsidiaries, jointly controlled entities and
associates it owns, co-owns, develops, leases, operates and
franchises hospitality real estate. Its portfolio includes
full-service upscale, upper upscale and lifestyle hotels in major
gateway cities and regional centres, as well as hotel, resort and
campsite properties in select resort destinations. The Group's
strategy is to grow its portfolio of core upper upscale city centre
hotels, leisure and outdoor hospitality and hospitality management
platform.
PPHE Hotel Group benefits from having an exclusive and perpetual
licence from the Radisson Hotel Group, one of the world's largest
hotel groups, to develop and operate Park Plaza(R) branded hotels
and resorts in Europe, the Middle East and Africa. In addition,
PPHE Hotel Group wholly owns, and operates under, the art'otel(R)
brand and its Croatian subsidiary owns, and operates under, the
Arena Hotels & Apartments(R) and Arena Campsites(R) brands.
PPHE Hotel Group is a Guernsey registered company with shares
listed on the London Stock Exchange. PPHE Hotel Group also holds a
controlling ownership interest in Arena Hospitality Group, whose
shares are listed on the Prime market of the Zagreb Stock
Exchange.
Company websites
www.pphe.com | www.arenahospitalitygroup.com
For reservations
www.parkplaza.com | www.artotel.com | www.arenahotels.com | www.arenacampsites.com
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