Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Pphe Hotel Group Limited
[{"type":"text","content":"\n\n\n23 May 2023\nPPHE HOTEL GROUP LIMITED\n(\"PPHE Hotel Group\", the \"Company\" or the \"Group\")\n \nResult of Annual General Meeting\n \nPPHE 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 ***).\n \nThe 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.\n \n\n\n\nResolution\n\n\nTotal votes cast\n\n\nFor (*)\n\n\nAgainst (*)\n\n\nWithheld (**)\n\n\n \n\n\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n%\n\n\n \n\n\n\n\nOrdinary resolutions\n\n\n \n\n\n\n\n1.\n\n\nTo receive the Annual Report and Accounts\n\n\n22,257,393\n\n\n22,257,336\n\n\n99.99%\n\n\n57\n\n\n0.01%\n\n\n2,890,567\n\n\n \n\n\n\n\n2.\n\n\nTo approve a final dividend of 12 pence per ordinary share for the year ended 31 December 2022\n\n\n25,144,864\n\n\n25,122,227\n\n\n99.91%\n\n\n22,637\n\n\n0.09%\n\n\n3,096\n\n\n \n\n\n\n\n3.\n\n\nTo approve the Company's Remuneration Report (advisory vote)\n\n\n24,141,922\n\n\n22,432,311\n\n\n92.92%\n\n\n1,709,611\n\n\n7.08%\n\n\n1,006,038\n\n\n \n\n\n\n\n4.\n\n\nTo re-appoint Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as auditors of the Company\n\n\n25,144,864\n\n\n24,989,675\n\n\n99.38%\n\n\n155,189\n\n\n0.62%\n\n\n3,096\n\n\n \n\n\n\n\n5.\n\n\nTo authorise the Directors to determine the auditors' remuneration\n\n\n25,144,864\n\n\n25,122,227\n\n\n99.91%\n\n\n22,637\n\n\n0.09%\n\n\n3,096\n\n\n \n\n\n\n\n6.\n\n\nTo re-elect Eli Papouchado as a Director of the Company\n\n\n25,012,312\n\n\n23,924,319\n\n\n95.65%\n\n\n1,087,993\n\n\n4.35%\n\n\n135...