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On the Beach Group (OTB)

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Friday 05 February, 2021

On the Beach Group

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: +44 (0)20 3727 1000

 

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