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

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RNS Number : 4571W  On the Beach Group PLC  12 March 2026

12 March 2026

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                                               107,187,034   99.98

                                                                                                                       17,300        0.02       107,204,334                        644,560

 2.          To approve the Directors' remuneration report                                  103,631,401   96.57        3,680,867     3.43       107,312,268                        536,626
 3.          To declare a final dividend                                                    107,821,695   99.99        7,181         0.01       107,828,876                        20,018
 4.          To re-appoint Richard Pennycook as a director                                  106,567,040   99.31        743,459       0.69       107,310,499                        538,395
 5.          To re-appoint Simon Cooper as a director                                       107,726,044   99.90        107,952       0.10       107,833,996                        14,898
 6.          To re-appoint Shaun Morton as a director                                       107,728,627   99.91        98,247        0.09       107,826,874                        22,020
 7.          To re-appoint Elaine O'Donnell as a director                                   107,084,416   99.31        743,580       0.69       107,827,996                        20,898
 8.          To re-appoint Justine Greening as a director                                   107,094,236   99.32        735,760       0.68       107,829,996                        18,898
 9.          To re-appoint Zoe Harris as a director                                         107,744,337   99.92        89,659        0.08       107,833,996                        14,898
 10.         To re-appoint Veronica Sharma as a director                                    107,076,648   99.30        750,226       0.70       107,826,874                        22,020
 11.         To re-appoint Jon Wormald as a director                                        107,729,715   99.90        104,281       0.10       107,833,996                        14,898
 12.         To re-appoint Victoria Self as a director                                      107,108,327   99.33        725,669       0.67       107,833,996                        14,898
 13.         To re-appoint Ernst & Young LLP as auditors                                    107,272,597   99.97        28,707        0.03       107,301,304                        547,590
 14.         To authorise the directors to determine the auditor's remuneration             107,796,117   99.96        39,881        0.04       107,835,998                        12,896
 15.         To authorise the directors to allot shares                                     97,551,774    90.46        10,282,922    9.54       107,834,696                        14,198
 16.         To authorise political donations                                               98,742,242    91.57        9,093,611     8.43       107,835,853                        13,041
 17.         To approve amendments to the LTIP 2023 rules                                   107,538,640   99.74        283,021       0.26       107,821,661                        27,233
 18.         To dis-apply statutory pre-emption rights                                      105,342,169   97.69        2,490,525     2.31       107,832,694                        16,200
 19.         To dis-apply statutory pre-emption rights (acquisition or capital investment)  95,129,569    88.22        12,703,125    11.78      107,832,694                        16,200
 20.         To authorise the purchase of own shares                                        107,819,637   99.98        24,512        0.02       107,844,149                        4,745
 21.         To reduce the notice period required for General Meetings                      98,671,986    91.50        9,162,012     8.50       107,833,998                        14,896

 

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 144,905,096 ordinary shares of £0.01 each.
Ordinary shareholders are entitled to one vote per ordinary share held.

 

3.     Resolutions 18 to 21 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

 

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