Post AGM Announcement

Holidaybreak PLC
15 February 2007


15 February 2007


Holidaybreak plc ("the Company")


Result of Annual General Meeting ("AGM")


Holidaybreak plc is pleased to announce that all resolutions put to today's AGM
were duly passed, with proxies representing more than 74% of all shares having
been received. A detailed summary of the proxy figures will shortly be made
available on the Company's website, www.holidaybreak.co.uk

Among the resolutions to be passed was a resolution to pay a final dividend of
21.2p per ordinary share, bringing the total for the year to 29.2p per ordinary
share.

Copies of the Resolutions passed at the AGM have been submitted to the UK
Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS



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