Notice of AGM

RNS Number : 3234T
Dalata Hotel Group PLC
29 March 2016
 

29 March 2016

 

Dalata Hotel Group plc ("the Company")

 

 

 

 

Notice of Annual General Meeting ("AGM")

 

 

Dalata Hotel Group plc (the "Company") today confirms that it has posted AGM documentation to its Shareholders.

The AGM of the Company will be held at 11.30 a.m. on Wednesday, 27th April 2016 at The Gibson Hotel, Point Village, Dublin 1, Ireland.

 

The following documents have been posted to Shareholders today:

 

(i)         Notice of the AGM;

 

(ii)        Form of Proxy; and

 

(iii)       Annual Report and Accounts for the year ended 31 December 2015.

 

 

A copy of all of the documents listed above are now available to view on our website:

 

www.dalatahotelgroup.com

 

  

 

For further information, please contact:




Seán McKeon - Chief Financial Officer & Company Secretary

Tel +353 (1) 206 9400



Investors, Analysts & Media Queries:


FTI Consulting - Jonathan Neilan/Melanie Farrell

Tel +353 (1) 663 3686/3684

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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