REG - On the Beach Group - Result of General Meeting

On Beach groupAnnouncement

12/09/2025 14:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250912:nRSL1977Za&default-theme=true

RNS Number : 1977Z  On the Beach Group PLC  12 September 2025

12 September 2025

 

On The Beach Group plc (the "Company")

 

Result of General Meeting

 

The Board of the Company announces that at its General Meeting ("GM") held
today, all the resolutions considered at the GM 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 approve the 2025 Remuneration Policy

                                                          92,430,621    80.90%       21,817,207    19.10%     114,247,828                        58,677
 2.          Adoption of a new Growth Plan                93,349,166    81.70%       20,903,746    18.30%     114,252,912                        53,593
 3.          Removal of 5% dilution limit from 2023 LTIP  113,698,184   99.51%       554,517       0.49%      114,252,701                        53,804

 

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 GM was 156,474,262 ordinary shares of £0.01 each.
Ordinary shareholders are entitled to one vote per ordinary share held.

 

3.     Resolutions 1 to 3 were passed as ordinary resolutions.

 

4.     In accordance with paragraph 6.4.2 of the UK Listing Rules, a copy
of the resolutions passed as ordinary business at the General Meeting 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  ROMSFSFDEEISEDU