Dalata Shareholders Approve Scheme of Arrangement

Dalata Hotel Group PLC has announced the results of its Scheme Meetings and Extraordinary General Meeting (EGM), where shareholders voted in favor of the proposed acquisition by Pandox Ireland Tuck Limited, a subsidiary of Pandox AB and Eiendomsspar AS. This acquisition will be conducted through a scheme of arrangement under the Companies Act 2014.

The voting results showed strong support for the acquisition. At the First and Second Scheme Meetings, 100% and 99.87% of share votes favored the resolutions, respectively. The EGM also saw high approval rates for all resolutions, with over 99% of votes in favor. These positive outcomes advance the acquisition process, aligning with the company's strategic goals.

The detailed voting results have been outlined in the Scheme Document from August 2025, assuring the necessary quorum was met for all meetings.