REG - On the Beach Group - Publication of Notice convening a General Meeting

On Beach groupAnnouncement

Tue 14:00

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RNS Number : 0330V  On the Beach Group PLC  12 August 2025

12 August 2025

 

On the Beach Group plc

("Company" or "On the Beach")

 

Publication of Notice convening a General Meeting

 

On the Beach announces that it has today published a circular and notice
convening a General Meeting seeking shareholder approval of a revised
directors' remuneration policy, the introduction of a growth plan and an
amendment to the Long Term Incentive Plan 2023. The revised proposals follow
extensive engagement with the Company's shareholders over recent months, with
feedback from this process having been carefully considered and reflected in
the final remuneration policy.

 

The Notice contains further details on the background to, and the reasons for,
the proposals within the Notice. The Notice convenes a General Meeting of the
Company to be held at Aeroworks, 5 Adair Street, Manchester M1 2NQ on 12
September 2025 at 9:00am. A summary of the ordinary resolutions to be proposed
at the General Meeting is set out below.

 

Resolution 1 concerns the adoption of the proposed new Directors' Remuneration
Policy. Resolution 2 concerns the establishment of the On the Beach Group plc
Growth Plan ("Growth Plan"). Resolution 3 concerns approving the amendment of
the On the Beach Group plc Long Term Incentive Plan 2023 ("2023 LTIP Plan").

On the Beach shareholders will shortly receive a copy of the Notice. On the
Beach shareholders who have elected to receive electronic communications from
the Company will shortly receive a notification of availability of the Notice
on the Company's website at
https://www.onthebeachgroupplc.com/investor-centre/reports-and-presentations/2025.

 

In addition, the Notice will be available for inspection during normal
business hours on any business day at Aeroworks, 5 Adair Street, Manchester M1
2NQ. Copies of the Notice and the full rules of the Growth Plan and amended
rules of the 2023 LTIP Plan have also been submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

For further information:

 

 On the Beach Group plc                                          via FTI Consulting

 Shaun Morton, Chief Executive Officer

 Jon Wormald, Chief Financial Officer

 Kirsteen Vickerstaff, General Counsel & Company Secretary

                                                                 Tel: +44 (0)20 3727 1000

 FTI Consulting
 Alex Beagley                                                    onthebeach@fticonsulting.com

 Harriet Jackson

 Lia Bevan

 

 

 

 

 

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