Result of AGM

RNS Number : 8188N

Holidaybreak PLC

24 February 2009

 



24 February 2009

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 79% of all shares having been received. The results of the proxy votes received in advance of the meeting were as shown below:

Resolution	Votes for	Votes against	Discretion	Withheld
1. To receive and consider the Directors' Report, Auditors Report and the audited financial statements	38,684,316 99.94%	1,799 0.01%	17,552 0.05%	0
2. To declare a final dividend on the ordinary shares in the Company	38,682,670 99.95%	1,117 0.01%	17,295 0.04%	2,585
3. To approve the Directors' Remuneration Report	37,378,959 97.04%	1,120,778 2.91%	18,801 0.05%	185,128
4. To re-elect Carl Michel as a Director	38,172,494 99.09%	329,903 0.86%	18,869 0.05%	182,400
5. To re-elect Steve Whitfield as a Director	37,364,294 97%	1,138,103 2.95%	18,869 0.05%	182,400
6. To reappoint Chris Stephens as a Director	38,651,979  99.87%	30,587 0.08%	18,869 0.05%	2,232
7. To reappoint Neil Bright as a Director	38,652,521 99.87%	30,045 0.08%	18,869 0.05%	2,232
8. To reappoint Deloitte LLP as auditors of the Company	38,172,148 98.62%	512,938 1.33%	18,580 0.05%	0
9. To authorise the Audit Committee to fix the auditors' remuneration	38,473,832 99.41%	208,767 0.54%	20,221 0.05%	847
10. To authorise political donations and political expenditure	37,658,675 99.14%	311,914 0.82%	14,795 0.04%	718,282
11. To authorise Directors to allot relevant securities	38,675,861 99.93%	5,961 0.02%	19,295 0.05%	2,550
12. To disapply pre-emption rights	38,668,702 99.92%	8,959 0.02%	21,801 0.05%	4,205
13. To authorise the purchases of own shares	38,674,890 99.93%	8,074 0.02%	18,453 0.05%	2,250
14. To amend the Company's Articles of Association	38,646,664 99.87%	31,861 0.08%	19,652 0.05%	5,490
Total issued share capital at 22 February 2009	48,857,266

Among the resolutions to be passed was a resolution to pay a final dividend of 6.8p per ordinary share, bringing the total for the year to 16.05p per ordinary share.

Copies of the Resolutions passed at the AGM are being submitted to the UK Listing Authority and will shortly be available for inspection at the UKLA Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

 

END

 

 

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