TIDMOTB
RNS Number : 1933O
On the Beach Group PLC
05 February 2021
5 February 2021
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, 5 February 2021, 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 133,564,338 99.99 13,419 0.01 133,577,757 1,659,554
------------------------- ------------ ---------- ---------- ------ ------------- ---------------
To approve the
Directors' remuneration
2. report 133,484,269 99.85 198,964 0.15 133,683,233 1,554,078
------------------------- ------------ ---------- ---------- ------ ------------- ---------------
To re-appoint
3. Richard Pennycook 130,159,116 99.10 1,186,748 0.90 131,345,864 3,891,447
------------------------- ------------ ---------- ---------- ------ ------------- ---------------
To re-appoint
Simon Cooper
4. as a Director 134,254,591 99.27 981,935 0.73 135,236,526 786
------------------------- ------------ ---------- ---------- ------ ------------- ---------------
To appoint Shaun
5. Morton 134,253,846 99.27 982,172 0.73 135,236,018 1,294
------------------------- ------------ ---------- ---------- ------ ------------- ---------------
To re-appoint
David Kelly as
6. a Director 134,898,441 99.75 337,577 0.25 135,236,018 1,294
------------------------- ------------ ---------- ---------- ------ ------------- ---------------
To re-appoint
Elaine O'Donnell
7. as a director 134,898,441 99.75 337,577 0.25 135,236,018 1,294
------------------------- ------------ ---------- ---------- ------ ------------- ---------------
To re-appoint
Ernst & Young
8. LLP as auditors 135,236,319 99.99 207 0.01 135,236,526 786
------------------------- ------------ ---------- ---------- ------ ------------- ---------------
To authorise
the directors
to determine
the auditor's
9. remuneration. 135,236,319 99.99 207 0.01 135,236,526 786
------------------------- ------------ ---------- ---------- ------ ------------- ---------------
To authorise
the directors
10. to allot shares. 134,128,176 99.18 1,107,089 0.82 135,235,265 2,047
------------------------- ------------ ---------- ---------- ------ ------------- ---------------
To authorise
11. political donations. 130,577,991 96.56 4,658,027 3.44 135,236,018 1,294
------------------------- ------------ ---------- ---------- ------ ------------- ---------------
To dis-apply
statutory pre-emption
12. rights 133,935,303 99.40 810,772 0.60 134,746,075 491,237
------------------------- ------------ ---------- ---------- ------ ------------- ---------------
To dis-apply
statutory pre-emption
rights (acquisition
13. or capital investment). 133,178,855 98.84 1,567,219 1.16 134,746,074 491,237
------------------------- ------------ ---------- ---------- ------ ------------- ---------------
To authorise
the purchase
14. of own shares. 133,489,453 98.74 1,701,194 1.26 135,190,647 46,664
------------------------- ------------ ---------- ---------- ------ ------------- ---------------
To reduce the
notice period
required for
15. General Meetings 133,833,600 98.96 1,402,418 1.04 135,236,018 1,294
------------------------- ------------ ---------- ---------- ------ ------------- ---------------
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 157,474,962 ordinary shares
of GBP0.01 each. Ordinary shareholders are entitled to one vote per
ordinary share held.
3. Resolutions 12 to 15 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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
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
Shaun Morton, Chief Financial Officer
Kirsteen Vickerstaff, Company Secretary
FTI Consulting Tel: +44 (0)20 3727 1000
Alex Beagley
Fiona Walker
Sam Macpherson
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END
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