TIDMOTB
RNS Number : 2461C
On the Beach Group PLC
06 February 2020
6 February 2020
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, 6 February 2020, 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 Votes withheld
cast (excl.
withheld)
No. of % of vote No. of % of No. of No. of
votes votes vote votes votes
------------------------- ------------ ---------- ----------- ------- ------------- ---------------
To receive the
1. report & accounts 108,062,353 100.00% 0 0.00% 108,775,983 713,630
------------------------- ------------ ---------- ----------- ------- ------------- ---------------
To approve the
Directors' remuneration
2. report 89,498,760 83.80% 17,298,452 16.20% 108,775,982 1,978,770
------------------------- ------------ ---------- ----------- ------- ------------- ---------------
Declare final
dividend of 2.0p
3. per share 108,775,983 100.00% 0 0.00% 108,775,983 0
------------------------- ------------ ---------- ----------- ------- ------------- ---------------
To appoint Richard
4. Pennycook 107,704,557 99.59% 445,359 0.41% 108,775,982 626,066
------------------------- ------------ ---------- ----------- ------- ------------- ---------------
To re-appoint
Simon Cooper as
5. a Director 108,610,718 99.85% 165,265 0.15% 108,775,983 0
------------------------- ------------ ---------- ----------- ------- ------------- ---------------
To re-appoint
Paul Meehan as
6. a Director 108,607,568 99.85% 168,415 0.15% 108,775,983 0
------------------------- ------------ ---------- ----------- ------- ------------- ---------------
To re-appoint
David Kelly as
7. a Director 105,312,041 96.82% 3,463,941 3.18% 108,775,982 0
------------------------- ------------ ---------- ----------- ------- ------------- ---------------
To re-appoint
Elaine O'Donnell
8. as a director 108,287,756 99.55% 488,227 0.45% 108,775,983 0
------------------------- ------------ ---------- ----------- ------- ------------- ---------------
To appoint Ernst
& Young LLP as
9. auditors 108,775,776 100.00% 207 0.00% 108,775,983 0
------------------------- ------------ ---------- ----------- ------- ------------- ---------------
To authorise the
directors to determine
the auditor's
10. remuneration. 108,771,181 100.00% 4,802 0.00% 108,775,983 0
------------------------- ------------ ---------- ----------- ------- ------------- ---------------
To authorise the
directors to allot
11. shares. 105,447,671 96.94% 3,328,312 3.06% 108,775,983 0
------------------------- ------------ ---------- ----------- ------- ------------- ---------------
To authorise political
12. donations. 107,181,311 98.53% 1,594,587 1.47% 108,775,983 85
------------------------- ------------ ---------- ----------- ------- ------------- ---------------
To increase the
borrowing limits
13. of the Company 108,136,778 99.41% 639,204 0.59% 108,775,982 0
------------------------- ------------ ---------- ----------- ------- ------------- ---------------
To dis-apply statutory
14. pre-emption rights 108,770,065 99.99% 5,918 0.01% 108,775,983 0
------------------------- ------------ ---------- ----------- ------- ------------- ---------------
To dis-apply statutory
pre-emption rights
(acquisition or
15. capital investment). 95,184,346 87.50% 13,591,573 12.50% 108,775,982 63
------------------------- ------------ ---------- ----------- ------- ------------- ---------------
To authorise the
purchase of own
16. shares. 108,137,205 99.42% 634,182 0.58% 108,775,982 4,595
------------------------- ------------ ---------- ----------- ------- ------------- ---------------
To reduce the
notice period
required for General
17. Meetings 107,559,533 98.88% 1,216,450 1.12% 108,775,983 0
------------------------- ------------ ---------- ----------- ------- ------------- ---------------
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 131,215,750 ordinary shares
of GBP0.01 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
http://www.morningstar.co.uk/uk/NSM.
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 c/o FTI Consulting
Simon Cooper, Chief Executive Officer
Paul Meehan, Chief Financial Officer
Kirsteen Vickerstaff, Company Secretary
FTI Consulting Tel: +44 (0)20 3727 1000
Jonathon Brill
Alex Beagley
Fiona Walker
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 or visit www.rns.com.
END
RAGUNSSRROUURAR
(END) Dow Jones Newswires
February 06, 2020 09:45 ET (14:45 GMT)
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