Easyhotel : Result of AGM

23 January 2017

easyHotel plc ("easyHotel") Result of AGM easyHotel, the owner, developer, operator and franchisor of "super budget" branded hotels, announces that, at its Annual General Meeting held earlier today, all resolutions were all duly passed. A summary of the votes submitted by proxy before the meeting is provided below:

Resolution	For		Against		Total votes cast as % of Issued Share Capital	Votes Withheld
	Number of Votes	% of votes cast	Number of Votes	% of votes cast
1. Receive the 2016 report & accounts	44,647,592	100%	-	0%	44.4%	34,815,300
2. Approve the 2016 Directors' Remuneration Report	44,647,592	100%	-	0%	44.4%	34,815,300
3. Approve an award under the Company's performance share plan	44,647,592	100%	-	0%	44.4%	34,815,300
4. Declare a final dividend of 0.22 per Ordinary Share	44,647,592	100%	-	0%	44.4%	34,815,300
5. Reappoint Scott Christie as a director	44,647,592	100%	-	0%	44.4%	34,815,300
6. Reappoint BDO LLP as auditor and authorise the directors to determine the auditor's remuneration	44,647,592	100%	-	0%	44.4%	34,815,300

Enquiries:

easyHotel plc	www.easyhotel.com
Guy Parsons, Chief Executive Officer
Marc Vieilledent, Chief Financial Officer	http://ir.easyhotel.com
Investec (Nominated Adviser and Broker)	[phone]
David Anderson / Chris Treneman
Hudson Sandler (Financial PR)	[phone]
Wendy Baker/ Emily Dillon

Notes to Editors:

easyHotel is the owner, developer, operator and franchisor of branded hotels. Its strategy is to target the "super budget" segment of the hotel industry by marketing "clean, comfortable and safe" hotel rooms to its customers.

Operating hotels

easyHotel's three owned hotels currently comprise 390 rooms, and it has a further 19 franchised hotels with 1,643 rooms.

Owned hotels:

Old Street (London), Glasgow, Croydon.

Franchise locations:

Belgium (Brussels), Bulgaria (Sofia), Germany (Berlin, Frankfurt), Hungary (Budapest), The Netherlands (Amsterdam, Rotterdam, The Hague), Switzerland (Basel, Zurich), UAE (Dubai), United Kingdom (Edinburgh, London Heathrow, Central London, Luton).

Hotel development pipeline

The Company's committed development pipeline of owned and franchised hotels currently consists of:

Owned hotels:

United Kingdom (Liverpool, Manchester, Birmingham, Ipswich), Spain (Barcelona) Subject to planning consent: United Kingdom (Sheffield, Leeds)

Franchise hotels:

UAE (Dubai), Germany (Bernkastel-Kues), Portugal (Lisbon), Turkey (Istanbul), The Netherlands (Amsterdam-Zaandam), United Kingdom (Belfast, Reading)

Website: www.easyHotel.com

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