On the Beach Group PLC Result of AGM (3522E)
09 February 2018 - 1:30AM
UK Regulatory
TIDMOTB
RNS Number : 3522E
On the Beach Group PLC
08 February 2018
8 February 2018
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, 8 February 2018, all the Resolutions
set out in the notice of the AGM were duly passed by the requisite
majority of votes by shareholders by way of poll. The results of
the poll for each Resolution were as follows:
Resolution For % Against % Withheld*
------------------------------ ----------- ------- ---------- ----- ----------
Resolution 1: Ordinary
Resolution to receive
the annual accounts
of the Company for
the year ended 30
September 2017 together
with the reports of
the directors and
the auditor thereon. 92,236,172 100.00 745 0.00 464,366
------------------------------ ----------- ------- ---------- ----- ----------
Resolution 2: Ordinary
Resolution to approve
the directors' remuneration
report for the year
ended 30 September
2017. 92,479,656 99.76 221,627 0.24 0
------------------------------ ----------- ------- ---------- ----- ----------
Resolution 3: Ordinary
Resolution to declare
a final dividend of
1.9 pence per ordinary
share in respect of
the year ended 30
September 2017. 92,701,283 100.00 0 0.00 0
------------------------------ ----------- ------- ---------- ----- ----------
Resolution 4: Ordinary
Resolution to reappoint
Simon Cooper as a
director of the Company. 92,585,842 99.88 115,441 0.12 0
------------------------------ ----------- ------- ---------- ----- ----------
Resolution 5: Ordinary
Resolution to reappoint
Paul Meehan as a director
of the Company. 92,585,842 99.88 115,441 0.12 0
------------------------------ ----------- ------- ---------- ----- ----------
Resolution 6: Ordinary
Resolution to reappoint
Richard Segal as a
director of the Company. 90,346,796 97.46 2,354,486 2.54 0
------------------------------ ----------- ------- ---------- ----- ----------
Resolution 7: Ordinary
Resolution to reappoint
Lee Ginsberg as a
director of the Company. 90,267,937 97.40 2,407,660 2.60 25,685
------------------------------ ----------- ------- ---------- ----- ----------
Resolution 8: Ordinary
Resolution to reappoint
David Kelly as a director
of the Company. 90,371,128 97.51 2,304,469 2.49 25,685
------------------------------ ----------- ------- ---------- ----- ----------
Resolution 9: Ordinary
Resolution to reappoint
KPMG LLP as auditor
to the Company. 92,664,422 99.96 36,860 0.04 0
------------------------------ ----------- ------- ---------- ----- ----------
Resolution 10: Ordinary
Resolution to authorise
the directors to determine
the auditor's remuneration. 92,700,538 100.00 745 0.00 0
------------------------------ ----------- ------- ---------- ----- ----------
Resolution 11: Ordinary
Resolution to authorise
the directors to allot
shares. 89,515,329 96.56 3,185,954 3.44 0
------------------------------ ----------- ------- ---------- ----- ----------
Resolution 12: Ordinary
Resolution to authorise
political donations. 89,617,951 96.68 3,076,249 3.32 7,083
------------------------------ ----------- ------- ---------- ----- ----------
Resolution 13: Special
Resolution to disapply
statutory pre-emption
rights - any circumstances. 89,766,627 96.83 2,934,656 3.17 0
------------------------------ ----------- ------- ---------- ----- ----------
Resolution 14: Special
Resolution to disapply
statutory pre-emption
rights - acquisition
or capital investment. 84,666,393 91.33 8,034,890 8.67 0
------------------------------ ----------- ------- ---------- ----- ----------
Resolution 15: Special
Resolution to authorise
the purchase of own
shares. 92,700,783 100.00 500 0.00 0
------------------------------ ----------- ------- ---------- ----- ----------
Resolution 16: Special
Resolution to approve
the calling of general
meetings (other than
an AGM) on not less
than 14 clear days'
notice. 91,746,046 98.97 955,237 1.03 0
------------------------------ ----------- ------- ---------- ----- ----------
*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'
a resolution.
The Company's total ordinary shares in issue (total voting
rights) as at 8 February 2018 was 130,434,763 of ordinary shares of
GBP0.01 each. Ordinary shareholders are entitled to one vote per
ordinary share held.
In accordance with paragraph 9.6.2 of the LSE Listing Rules, a
copy of the resolutions passed at the AGM has been submitted to the
National Storage Mechanism and will shortly be available for
inspection at http://www.morningstar.co.uk/uk/NSM.
The complete poll results (inclusive of proxy votes lodged
before the AGM) 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
Jonathon Brill 1000
Alex Beagley
Fiona Walker
This information is provided by RNS
The company news service from the London Stock Exchange
END
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