Result of AGM

Holidaybreak PLC
13 February 2008


13 February 2008
                             
                        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 75.48% 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
23.3p per ordinary share, bringing the total for the year to 32.1p 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

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