Hostelworld Group

AGM Information • May 7, 2025

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author: "Millen, Marcus"
date: 2025-05-07 14:39:00+00:00
processor: python-docx+mammoth
status: success

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LEI: 213800OC94PF2D675H41

7 May 2025

Hostelworld Group plc

(the "Company")

RESULTS OF ANNUAL GENERAL MEETING

The Annual General Meeting of the Company (the "AGM") was held at 12.00 noon today.

All resolutions proposed at the AGM were duly passed on a poll and the results of each resolution were as follows:

Resolution	For	Against	Votes withheld	Total proxy votes cast	Percentage of issued share capital voted (%)
1. To adopt the Company's accounts and the Directors' and Auditor's Reports for the year ended 31 December 2024	90,146,655	0	161	90,146,655	70.83%
1. To approve the Directors' remuneration report	87,901,705	2,239,879	5,232	90,141,584	70.82%
1. To elect Ulrik Bengtsson as a director	89,215,699	930,956	0	90,146,655	70.83%
1. To elect Paul Duffy as a director	88,873,328	1,273,326	0	90,146,654	70.83%
1. To re-elect Carl G. Shepherd as a director	87,584,377	2,562,278	0	90,146,655	70.83%
1. To re-elect Éimear Moloney as a director	89,235,861	910,794	0	90,146,655	70.83%
1. To re-elect Gary Morrison as a director	90,141,584	5,071	0	90,146,655	70.83%
1. To re-elect Evan Cohen as a director	89,234,318	912,337	0	90,146,655	70.83%
1. To re-elect Caroline Sherry as a director	90,141,584	5,071	0	90,146,655	70.83%
1. To re-appoint KPMG as auditors to the Company	90,139,568	7,087	161	90,146,655	70.83%
1. To authorise the Directors to fix the auditors' remuneration	90,146,391	264	161	90,146,655	70.83%
1. To authorise the Directors to allot shares or grant subscription or conversion rights under section 551 of the Companies Act 2006	90,135,817	10,838	161	90,146,655	70.83%
1. To generally disapply statutory pre-emption rights under the Companies Act 2006	86,328,499	3,818,156	161	90,146,655	70.83%
1. To further disapply statutory pre-emption rights in connection with an acquisition or specified capital investment	85,918,499	4,228,156	161	90,146,655	70.83%
1. To authorise the Company to make market purchases of its own shares	90,146,655	0	161	90,146,655	70.83%
1. To authorise the Company to make political donations and incur political expenditure	82,727,000	7,419,655	161	90,146,655	70.83%
1. To permit general meetings to be called on 14 clear days' notice	89,958,028	188,627	161	90,146,655	70.83%
1. To approve the Company's Long Term Incentive Plan 2025	88,464,413	1,651,957	30,446	90,116,370	70.80%

Notes:

Votes 'For' include those votes giving the Chair discretion.

1. The number of ordinary shares in issue on 7 May 2025 was 127,277,323. Shareholders are entitled to one vote per share.
2. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

Resolutions 1 to 12, 16 and 18 proposed at the AGM were passed as ordinary resolutions and Resolutions 13 to 15 and 17 proposed at the AGM were passed as special resolutions.

In accordance with UK Listing Rule 6.4.2, copies of the resolutions passed at the Annual General Meeting (other than ordinary business) are being submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

In accordance with the Listing Rules of Euronext Dublin, a copy of such resolutions has also been forwarded to Euronext Dublin and will shortly be available for inspection at https://direct.euronext.com/#/oamfiling and at the following address:

Companies Announcement Office
Euronext Dublin
28 Anglesea Street
Dublin 2

A copy of this announcement setting out the results of the AGM is also available on the Company's website at www.hostelworldgroup.com.

The full text of each of the resolutions passed at the AGM is set out in the notice of AGM, a copy of which is available on the Company's website (www.hostelworldgroup.com).

For further information contact:

Hostelworld Group plc  Corporate@hostelworld.com

Gary Morrison, Chief Executive Officer

Caroline Sherry, Chief Financial Officer

Powerscourt (Financial PR adviser) hostelworld@powerscourt-group.com

Nick Dibden

Eavan Gannon

Tel: +44 (0) 20 7250 1446