At the 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
easyHotel plc published this content on 23 January 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 January 2017 17:20:04 UTC.
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EasyHotel PLC is a United Kingdom-based owner, developer, operator and franchisor of branded hotels. The Company operates through two segments: Owned properties and Franchising. The Owned properties segment is involved in hotel operations carried out in the Company's owned hotels and properties. The Franchising segment includes its franchise hotel operations in connection with the license of the Company's brand name. The Company has a portfolio of 13 owned hotels comprising of 1,427 rooms, and it has a further 27 franchised hotels with 2,332 rooms. The Company's owned hotels include Old Street (London), Glasgow and Croydon. Its franchise locations include Bulgaria (Sofia), Czech Republic (Prague), Germany (Berlin, Frankfurt), Hungary (Budapest), the Netherlands (Amsterdam, Rotterdam and The Hague), Switzerland (Basel, Zurich), the United Arab Emirates (Dubai) and the United Kingdom (Edinburgh, London Central and Heathrow, and Luton).
EASYHOTEL PLC 
