Result of AGM

In brief · summary, not quotable

On The Beach Group plc announced that all resolutions presented at its Annual General Meeting were passed by poll vote, with strong support for the report and accounts (99.98% for), the final dividend (99.99% for), and the re-appointment of directors, all receiving over 96% of votes in favour. Notably, resolutions concerning the allotment of shares (90.46% for), political donations (91.57% for), and reducing the notice period for General Meetings (91.50% for) also passed, though with lower majorities. The company's total voting rights as of the AGM were 144,905,096 ordinary shares.

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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:

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.
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.
Resolutions 18 to 21 were passed as special resolutions.
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.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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On The Beach Group OTB · £249m

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