TIDMHSW
RNS Number : 1603L
Hostelworld Group PLC
11 May 2022
LEI: 213800OC94PF2D675H41
11 May 2022
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:
Percentage
Votes Votes Total of ISC
Resolution For % Against % Withheld Votes Cast Voted (%)
1. To adopt
the Company's
accounts
and the
Directors'
and Auditor's
Reports
for the
year ended
31 December
2021 76,334,588 100.00% - 0.00% 2,027 76,334,588 64.96%
--------------- -------- ------------------ ------- ------------- ---------------- -----------
2. To approve
the Directors'
remuneration
report 72,837,695 95.42% 3,497,907 4.58% 1,014 76,335,602 64.96%
--------------- -------- ------------------ ------- ------------- ---------------- -----------
3. To approve
the Directors'
Remuneration
Policy 61,225,024 80.20% 15,111,592 19.80% - 76,336,616 64.96%
--------------- -------- ------------------ ------- ------------- ---------------- -----------
4. To re-elect
Michael
Cawley as
a director 73,993,435 96.93% 2,341,153 3.07% 2,028 76,334,588 64.96%
--------------- -------- ------------------ ------- ------------- ---------------- -----------
5. To re-elect
Carl G.
Shepherd
as a director 68,775,826 90.10% 7,558,762 9.90% 2,028 76,334,588 64.96%
--------------- -------- ------------------ ------- ------------- ---------------- -----------
6. To re-elect
Éimear
Moloney
as a director 74,783,687 97.62% 1,822,929 2.38% - 76,606,616 65.19%
--------------- -------- ------------------ ------- ------------- ---------------- -----------
7. To re-elect
Gary Morrison
as a director 76,334,538 100.00% 50 0.00% 2,028 76,334,588 64.96%
--------------- -------- ------------------ ------- ------------- ---------------- -----------
8. To re-elect
Evan Cohen
as a director 74,552,446 97.67% 1,782,142 2.33% 2,028 76,334,588 64.96%
--------------- -------- ------------------ ------- ------------- ---------------- -----------
9. To re-
elect Caroline
Sherry as
a director 76,336,302 100.00% 50 0.00% 264 76,336,352 64.96%
--------------- -------- ------------------ ------- ------------- ---------------- -----------
10. To
re-appoint
Deloitte
Ireland
LLP as
auditors
to the Company 73,565,323 96.37% 2,771,291 3.63% 1 76,336,614 64.96%
--------------- -------- ------------------ ------- ------------- ---------------- -----------
11. To
authorise
the Directors
to fix the
auditors'
remuneration 73,568,160 96.38% 2,766,427 3.62% 2,029 76,334,587 64.96%
--------------- -------- ------------------ ------- ------------- ---------------- -----------
12. To
authorise
the Directors
to allot
shares or
grant
subscription
or conversion
rights 70,695,759 92.61% 5,640,857 7.39% - 76,336,616 64.96%
--------------- -------- ------------------ ------- ------------- ---------------- -----------
13. To
authorise
the directors
to dis-apply
pre-emption
rights 76,308,524 99.96% 27,078 0.04% 1,014 76,335,602 64.96%
--------------- -------- ------------------ ------- ------------- ---------------- -----------
14. To
authorise
the Company
to purchase
its own
shares 76,336,616 100.00% - 0.00% - 76,336,616 64.96%
--------------- -------- ------------------ ------- ------------- ---------------- -----------
15. To
authorise
the Company
to make
political
donations
and incur
political
expenditure 63,247,047 82.85% 13,089,569 17.15% - 76,336,616 64.96%
--------------- -------- ------------------ ------- ------------- ---------------- -----------
16. To
authorise
the calling
of a general
meeting
other than
an Annual
General
Meeting
on not less
than 14
clear days'
notice 76,239,361 99.87% 97,255 0.13% - 76,336,616 64.96%
--------------- -------- ------------------ ------- ------------- ---------------- -----------
Notes:
(i) Votes 'For' include those votes giving the Chair discretion.
(ii) The number of ordinary shares in issue on 11 May 2022 was
117,505,396. 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 12 and 15 proposed at the AGM were passed as
ordinary resolutions and Resolutions 13, 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
John Duggan, General Counsel and Company Secretary
Caroline Sherry, Chief Financial Officer
Powerscourt (Financial PR adviser) hostelworld@powerscourt-group.com
Eavan Gannon
Tel: +44 (0) 20 7250 1446
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END
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