On the Beach Group PLC Result of AGM (1933O)

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: [phone] 
  Alex Beagley 
  Fiona Walker 
  Sam Macpherson 
 

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February 05, 2021 07:47 ET (12:47 GMT)