REG - On the Beach Group - Result of AGM
RNS Number : 1933OOn the Beach Group PLC05 February 20215 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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