21 January 2016
easyHotel, the owner, developer, operator and franchisor of "super budget" branded hotels, announces the results of its Annual General Meeting held earlier today. Polls were held on all resolutions, the full results of which are set out in the table 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 2015 report & accounts | 13,805,904 | 100% | 0 | 0% | 22.09% | 30,625,000 |
2. Approve the 2015 Directors' Remuneration Report | 13,805,904 | 31.01% | 30,625,000 | 68.99% | 71.09% | 0 |
3. Declare a final dividend of 0.33p per Ordinary Share | 13,805,904 | 100% | 0 | 0% | 22.09% | 30,625,000 |
4. Reappoint Guy Parsons | 13,805,904 | 100% | 0 | 0% | 22.09% | 30,625,000 |
5. Reappoint Marc Vieilledent | 13,805,904 | 100% | 0 | 0% | 22.09% | 30,625,000 |
6. Reappoint Jonathan Lane, OBE | 13,805,904 | 100% | 0 | 0% | 22.09% | 30,625,000 |
7. Reappoint BDO LLP as auditor and authorise the directors to determine the auditor's remuneration | 13,805,904 | 100% | 0 | 0% | 22.09% | 30,625,000 |
easyHotel notes the statement made on 18 January 2016 and posted on the easy.com website by the majority shareholder.
The Board takes the views, interests and concerns of all of its shareholders, particularly the Founder and majority shareholder of the business, very seriously. Moreover, in accordance with best practice, the Board maintains and welcomes a regular, constructive dialogue with all of its shareholders to ensure it fully understands their views and long term strategic objectives so the Company's strategy is properly aligned. Whilst it seeks consensus, the Board of easyHotel recognises that from time to time there may be differences over the approach to the implementation of the agreed strategy.
-Ends-
easyHotel plc issued this content on 2016-01-21 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-21 18:01:04 UTC
Original Document: http://ir.easyhotel.com/index.php/download_file/view/65/138/