Business
Result of AGM
Result of AGM.
About this update from Hostelworld Group Plc
[{"type":"text","content":"\n\nLEI: 213800OC94PF2D675H41\n7 May 2025\nHostelworld Group plc\n (the \"Company\")\n \nRESULTS OF ANNUAL GENERAL MEETING\nThe Annual General Meeting of the Company (the \"AGM\") was held at 12.00 noon today.\nAll resolutions proposed at the AGM were duly passed on a poll and the results of each resolution were as follows:\n\n\n\n\nResolution\n\n\nFor\n\n\nAgainst\n\n\nVotes withheld\n\n\nTotal proxy votes cast\n\n\nPercentage of issued share capital voted (%)\n\n\n\n\n1. To adopt the Company's accounts and the Directors' and Auditor's Reports for the year ended 31 December 2024\n\n\n90,146,655\n\n\n0\n\n\n161\n\n\n90,146,655\n\n\n70.83%\n\n\n\n\n2. To approve the Directors' remuneration report\n\n\n87,901,705\n\n\n2,239,879\n\n\n5,232\n\n\n90,141,584\n\n\n70.82%\n\n\n\n\n3. To elect Ulrik Bengtsson as a director\n\n\n89,215,699\n\n\n930,956\n\n\n0\n\n\n90,146,655\n\n\n70.83%\n\n\n\n\n4. To elect Paul Duffy as a director\n\n\n88,873,328\n\n\n1,273,326\n\n\n0\n\n\n90,146,654\n\n\n70.83%\n\n\n\n\n5. To re-elect Carl G. Shepherd as a director\n\n\n87,584,377\n\n\n2,562,278\n\n\n0\n\n\n90,146,655\n\n\n70.83%\n\n\n\n\n6. To re-elect Éimear Moloney as a director\n\n\n89,235,861\n\n\n910,794\n\n\n0\n\n\n90,146,655\n\n\n70.83%\n\n\n\n\n7. To re-elect Gary Morrison as a director\n\n\n90,141,584\n\n\n5,071\n\n\n0\n\n\n90,146,655\n\n\n70.83%\n\n\n\n\n8. To re-elect Evan Cohen as a director\n\n\n89,234,318\n\n\n912,337\n\n\n0\n\n\n90,146,655\n\n\n70.83%\n\n\n\n\n9. To re-elect Caroline Sherry as a director\n\n\n90,141,584\n\n\n5,071\n\n\n0\n\n\n90,146,655\n\n\n70.83%\n\n\n\n\n10. To re-appoint KPMG as auditors to the Company\n\n\n90,139,568\n\n\n7,087\n\n\n161\n\n\n90,146,655\n\n\n70.83%\n\n\n\n\n11. To authorise the Directors to fix the auditors' remuneration\n\n\n90,146,391\n\n\n264\n\n\n161\n\n\n90,146,655\n\n\n70.83%\n\n\n\n\n12.&n...