Business
Results of 2019 AGM
Results of 2019 AGM.
About this update from Hostelworld Group Plc
[{"type":"text","content":"\n \nRNS Number : 7998A Hostelworld Group PLC 31 May 2019 \n\n \n \nLEI: 213800OC94PF2D675H41\n \nHostelworld Group plc\n(the \"Company\")\n \nRESULTS OF 2019 ANNUAL GENERAL MEETING\n \nThe 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.\n \nAt the AGM resolutions 1 - 5 and 7 - 17 that were set out in the notice of AGM were duly passed on a show of hands. Following the announcement by the Company on 3 May 2019 that Andy McCue would step down as a director of the Company following the AGM, a motion was put to the meeting to withdraw Resolution 6 seeking his re-election as a director. This motion was approved at the AGM and Resolution 6 was duly withdrawn. \n \nThe proxy votes were cast 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 reports of the Directors and Auditors and the audited accounts for the financial year ended 31 December 2018\n\n\n76,005,197\n(100%)\n\n\n0\n \n \n\n\n750\n\n\n76,005,197\n \n\n\n79.53%\n\n\n\n\n2. To approve the Directors' remuneration report\n\n\n70,326,483\n(94.01%)\n\n\n4,478,884\n(5.99%)\n\n\n1,200,580\n\n\n74,805,367\n \n\n\n78.27%\n \n\n\n\n\n3. To approve the Directors'...