Result of AGM

RNS Number : 1933O

On the Beach Group PLC

05 February 2021

 

5 February 2021

On The Beach Group plc (the "Company")

Result of Annual General Meeting

The Board of the Company announces that at its Annual General Meeting ("AGM") held today, 5 February 2021, all the resolutions considered at the AGM were duly passed by the required majority by means of a poll vote.

The results of the poll votes on the resolutions are shown in the table below:

	Resolution	Votes for		Votes against		Total votes cast (excl. withheld)	Votes withheld
		No. of votes	% of  vote	No. of votes	% of vote	No. of votes	No. of votes
1.	To receive the report & accounts	133,564,338	99.99	13,419	0.01	133,577,757	1,659,554
2.	To approve the Directors' remuneration report	133,484,269	99.85	198,964	0.15	133,683,233	1,554,078
3.	To re-appoint Richard Pennycook	130,159,116	99.10	1,186,748	0.90	131,345,864	3,891,447
4.	To re-appoint Simon Cooper as a Director	134,254,591	99.27	981,935	0.73	135,236,526	786
5.	To appoint Shaun Morton	134,253,846	99.27	982,172	0.73	135,236,018	1,294
6.	To re-appoint David Kelly  as a Director	134,898,441	99.75	337,577	0.25	135,236,018	1,294
7.	To re-appoint Elaine O'Donnell as a director	134,898,441	99.75	337,577	0.25	135,236,018	1,294
8.	To re-appoint Ernst & Young LLP as auditors	135,236,319	99.99	207	0.01	135,236,526	786
9.	To authorise the directors to determine the auditor's remuneration.	135,236,319	99.99	207	0.01	135,236,526	786
10.	To authorise the directors to allot shares.	134,128,176	99.18	1,107,089	0.82	135,235,265	2,047
11.	To authorise political donations.	130,577,991	96.56	4,658,027	3.44	135,236,018	1,294
12.	To dis-apply statutory pre-emption rights	133,935,303	99.40	810,772	0.60	134,746,075	491,237
13.	To dis-apply statutory pre-emption rights (acquisition or capital investment).	133,178,855	98.84	1,567,219	1.16	134,746,074	491,237
14.	To authorise the purchase of own shares.	133,489,453	98.74	1,701,194	1.26	135,190,647	46,664
15.	To reduce the notice period required for General Meetings	133,833,600	98.96	1,402,418	1.04	135,236,018	1,294

Notes:

1.  A 'Vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' any resolution.

2.  The Company's total ordinary shares in issue (total voting rights) as at the date of the AGM was 157,474,962 ordinary shares of £0.01 each. Ordinary shareholders are entitled to one vote per ordinary share held.

3.  Resolutions 12 to 15 were passed as special resolutions.

4.  In accordance with paragraph 9.6.2 of the LSE Listing Rules, a copy of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

5.  The complete poll results will be available shortly on the Company's website at: http://www.onthebeachgroupplc.com .

For further information:

On the Beach Group plc Simon Cooper, Chief Executive Officer Shaun Morton, Chief Financial Officer Kirsteen Vickerstaff, Company Secretary	c/o FTI Consulting
FTI Consulting Alex Beagley Fiona Walker Sam Macpherson	Tel: [phone]

 

END

 

 

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