REG - On the Beach Group - Result of AGM

On Beach groupAnnouncement

25/02/2022 13:45

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RNS Number : 9008C  On the Beach Group PLC  25 February 2022

25 February 2022

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, 25 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                                     135,921,938   100.00%      0             0.00%      135,921,938                        1,485,014
 2.          To approve the Directors' remuneration policy                        134,600,923   97.97%       2,787,219     2.03%      137,388,142                        18,810
 3.          To approve the Directors' remuneration report                        136,851,675   99.61%       532,471       0.39%      137,384,146                        22,806
 4.          To re-appoint Richard Pennycook                                      133,608,218   97.24%       3,796,229     2.76%      137,404,447                        2,505
 5.          To re-appoint Simon Cooper as a Director                             136,033,817   100.00%      1,258         0.00%      136,035,075                        1,371,877
 6.          To re-appoint Shaun Morton                                           137,358,612   99.97%       47,631        0.03%      137,406,243                        709
 7.          To re-appoint David Kelly  as a Director                             137,301,549   99.93%       102,898       0.07%      137,404,447                        2,505
 8.          To re-appoint Elaine O'Donnell as a director                         137,364,709   99.97%       39,738        0.03%      137,404,447                        2,505
 9.          To appoint Justine Greening as a director                            137,402,198   100.00%      2,379         0.00%      137,404,577                        2,375
 10.         To re-appoint Ernst & Young LLP as auditors                          136,033,003   99.00%       1,371,574     1.00%      137,404,577                        2,375
 11.         To authorise the directors to determine the auditor's remuneration.  137,404,171   100.00%      406           0.00%      137,404,577                        2,375
 12.         To authorise the directors to allot shares.                          135,789,926   98.82%       1,616,317     1.18%      137,406,243                        709
 13.         To authorise political donations.                                    131,667,875   95.82%       5,736,801     4.18%      137,404,676                        2,276
 14.         To dis-apply statutory pre-emption rights                            136,901,125   99.63%       505,118       0.37%      137,406,243                        709
 15.         To dis-apply statutory pre-emption rights (acquisition or capital    135,488,694   98.60%       1,917,549     1.40%      137,406,243                        709
             investment).
 16.         To authorise the purchase of own shares.                             135,893,261   98.90%       1,505,754     1.10%      137,399,015                        7,937
 17.         To reduce the notice period required for General Meetings            135,734,383   98.78%       1,670,194     1.22%      137,404,577                        2,375

 

 

 

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 165,883,705 ordinary shares of £0.01 each.
Ordinary shareholders are entitled to one vote per ordinary share held.

 

3.     Resolutions 14 to 17 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
(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
(http://www.onthebeachgroupplc.com) .

 

 

 

For further information:

 On the Beach Group plc                    c/o FTI Consulting

 Simon Cooper, Chief Executive Officer

 Shaun Morton, Chief Financial Officer

 Kirsteen Vickerstaff, Company Secretary

 FTI Consulting                            Tel: +44 (0)20 3727 1000

 Alex Beagley

 Fiona Walker

 Sam Macpherson

 

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