REG - On the Beach Group - Result of Annual General Meeting

On Beach groupAnnouncement

25/02/2025 17:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250225:nRSY4323Ya&default-theme=true

RNS Number : 4323Y  On the Beach Group PLC  25 February 2025

25 February 2025

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, 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

                                                                                            107,246,044   100.00%

                                                                                                                       0             0.00%      107,246,044                        534,487
 2.          To approve the Directors' remuneration report                                  103,368,951   96.83%       3,386,986     3.17%      106,755,937                        1,024,594
 3.          To declare a final dividend                                                    107,750,949   99.97%       28,965        0.03%      107,779,914                        617
 4.          To re-appoint Richard Pennycook as a director                                  105,862,306   98.69%       1,409,236     1.31%      107,271,542                        508,989
 5.          To re-appoint Simon Cooper as a director                                       107,738,847   99.97%       35,377        0.03%      107,774,224                        6,307
 6.          To re-appoint Shaun Morton as a director                                       107,738,147   99.97%       32,304        0.03%      107,770,451                        10,080
 7.          To re-appoint Elaine O'Donnell as a director                                   106,374,539   98.70%       1,395,912     1.30%      107,770,451                        10,080
 8.          To re-appoint Justine Greening as a director                                   106,365,252   98.70%       1,405,007     1.30%      107,770,259                        10,272
 9.          To re-appoint Zoe Harris as a director                                         107,737,955   99.97%       32,304        0.03%      107,770,259                        10,272
 10.         To re-appoint Veronica Sharma as a director                                    106,373,533   98.70%       1,396,726     1.30%      107,770,259                        10,272
 11.         To re-appoint Jon Wormald as a director                                        106,045,074   99.97%       35,377        0.03%      106,080,451                        1,700,080
 12.         To appoint Victoria Self as a director                                         107,761,380   99.99%       9,071         0.01%      107,770,451                        10,080
 13.         To re-appoint Ernst & Young LLP as auditors                                    107,271,175   99.53%       503,477       0.47%      107,774,652                        5,879
 14.         To authorise the directors to determine the auditor's remuneration             107,773,307   99.99%       5,545         0.01%      107,778,852                        1,679
 15.         To authorise the directors to allot shares                                     97,611,843    90.57%       10,164,180    9.43%      107,776,023                        4,508
 16.         To authorise political donations                                               99,090,521    91.95%       8,678,866     8.05%      107,769,387                        11,144
 17.         To dis-apply statutory pre-emption rights                                      104,894,258   97.35%       2,858,534     2.65%      107,752,792                        27,739
 18.         To dis-apply statutory pre-emption rights (acquisition or capital investment)  95,098,583    88.24%       12,676,079    11.76%     107,774,662                        5,869
 19.         To authorise the purchase of own shares                                        107,246,398   99.51%       531,073       0.49%      107,777,471                        3,060
 20.         To reduce the notice period required for General Meetings                      98,890,924    91.75%       8,888,990     8.25%      107,779,914                        617

 

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 160,827,058 ordinary shares of £0.01 each.
Ordinary shareholders are entitled to one vote per ordinary share held.

 

3.     Resolutions 17 to 20 were passed as special resolutions.

 

4.     In accordance with paragraph 6.4.2 of the UK 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) .

 

 

For further information:

 On the Beach Group plc                    c/o FTI Consulting
 Shaun Morton, Chief Executive Officer
 Jon Wormald, Chief Financial Officer

 Kirsteen Vickerstaff, Company Secretary

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

 Harriet Jackson

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGTAMRTMTMTBPA