# EDGAR Filing Document

**Accession Number:** 0001909417
**File Stem:** 0001193125-23-064754
**Filing Date:** 2023-3
**Character Count:** 7022
**Document Hash:** 670264716d3135189e814573e8b1a371
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-064754.hdr.sgml**: 20230309

**ACCESSION NUMBER**: 0001193125-23-064754

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20230308

**FILED AS OF DATE**: 20230309

**DATE AS OF CHANGE**: 20230308

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** SELINA HOSPITALITY PLC
- **CENTRAL INDEX KEY:** 0001909417
- **STANDARD INDUSTRIAL CLASSIFICATION:** HOTELS & MOTELS [7011]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** X0
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41543
- **FILM NUMBER:** 23717431

**BUSINESS ADDRESS:**
- **STREET 1:** 6TH FLOOR, 2 LONDON WALL PLACE
- **STREET 2:** BARBICAN
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** EC2Y 5AU
- **BUSINESS PHONE:** 44-203 966 0765

**MAIL ADDRESS:**
- **STREET 1:** 6TH FLOOR, 2 LONDON WALL PLACE
- **STREET 2:** BARBICAN
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** EC2Y 5AU

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Selina Holding Company, UK Societas
- **DATE OF NAME CHANGE:** 20220204

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**FORM 6-K** 

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**Report of Foreign Private Issuer** 

**Pursuant to Rule 13a-16 or 15d-16** 

**of the Securities Exchange Act of 1934** 

**March 8, 2023** 

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## SELINA HOSPITALITY PLC

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**6th Floor, 2 London Wall Place** 

**Barbican, London EC2Y 5AU** 

**England** 

**Tel: +44-1612369500** 

**(Address, Including ZIP Code, and Telephone Number, Including Area Code, of Registrant's Principal Executive Offices)** 

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Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

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**INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K** 

**General Meeting Results** 

On February 8, 2023, Selina Hospitality PLC (the "Company") held its General Meeting of Shareholders (the "General Meeting").

As of the close of business on February 3, 2023, the record date for the General Meeting, 97,865,777 of the Company's ordinary shares (the "Ordinary Shares") were outstanding and entitled to vote at the General Meeting and each such Ordinary Share was entitled to one vote on each proposal at the General Meeting. At the General Meeting, the holders of 81,704,419 Ordinary Shares and at least two shareholders were represented in person or by proxy, constituting a quorum.

Set forth below are the proposals voted on at the General Meeting, and the final vote tabulation as certified by the Inspector of Election.

**Resolution 1 – Authority to Allot Shares:** 

The shareholders approved, as an ordinary resolution, to allot shares in the Company up to an aggregate nominal amount of US $308,381.60, which shall equate to a maximum of 60,900,000 ordinary shares, provided that this authority shall, unless renewed, varied or revoked, expire on 8 March 2028 save that the Company shall be entitled to, before such expiry, make an offer or agreement which would or might require equity securities to be allotted (including for the avoidance of doubt treasury shares to be sold) and the directors may allot equity securities (including for the avoidance of doubt sell treasury shares) in pursuance of such offer or agreement notwithstanding that the authority conferred by this Resolution has expired.

The votes for, votes against and votes abstained are set forth below:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Votes for: 70,870,723

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Votes against: 10,832,706

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) Votes abstained: 990

**Resolution 2 - Disapplication of Statutory Pre-emption Rights:**

That conditional on the passing of Resolution 1 and in accordance with section 570 of the Companies Act 2006, the directors be hereby authorized and empowered to allot equity securities (as defined in section 560 of the Companies Act 2006) (including for the avoidance of doubt sell treasury shares) wholly for cash pursuant to any authority granted under Resolution 1 as if section 561 of the Companies Act 2006 did not apply to any such allotment, provided that this power shall:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a. be limited to the allotment of equity securities (including for the avoidance of doubt sale of treasury shares)
up to an aggregate nominal amount of US $308,381.60, which shall equate to a maximum of 60,900,000 ordinary shares; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b. expire at midnight on 8 March 2028 (unless renewed, varied or revoked by the Company prior to or on that
date), save that the Company may, before such expiry, make an offer or agreement which would or might require equity securities to be allotted (including for the avoidance of doubt treasury shares to be sold) after such expiry and the directors may
allot equity securities (including for the avoidance of doubt treasury shares to be sold) in pursuance of any such offer or agreement notwithstanding that the power conferred by this Resolution has expired.

The votes for, votes against and votes abstained are set forth below:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Votes for: 69,997,172

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Votes against: 11,487,727

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) Votes abstained: 219,520

Based on the foregoing votes, the shareholders approved Resolutions 1 and 2.

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**SIGNATURES** 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | **SELINA HOSPITALITY PLC** | **SELINA HOSPITALITY PLC** |
| Date: March 8, 2023 | By: | /s/ JONATHON GRECH |
|  |  | JONATHON GRECH |
|  |  | Chief Legal Officer and Corporate Secretary |

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