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Last checked at 
2 Mar 2011 12:12
2 March 2011
Holidaybreak plc ("the Company")
Result of Annual General Meeting ("AGM")
Holidaybreak plc is pleased to announce that all resolutions put to today's AGM were duly passed on a show of hands, with proxies representing more than 86% of all shares having been received. The results of the proxy votes received in advance of the meeting were as shown below:
Resolution | Votes for | Votes against | Discretion | Withheld |
1. To receive and consider the Directors' Report, Auditors Report and the audited financial statements
| 60,988,288 99.96% | 742 0.01% | 19,986 0.03% | 0
|
2. To declare a final dividend on the ordinary shares in the Company
| 60,988,884 99.96% | 290 0.01% | 19,842 0.03% | 0
|
3. To approve the Directors' Remuneration Report
| 53,656,948 90.13% | 5,852,410 9.83% | 22,153 0.04% | 1,477,504
|
4. To re-elect Martin Davies as a Director
| 59,957,887 98.28% | 1,024,026 1.68% | 23,764 0.04% | 3,339
|
5. To re-elect Neil Bright as a Director
| 59,958,166 98.28% | 1,023,747 1.68% | 23,764 0.04% | 3,339
|
6. To reappoint Deloitte LLP as auditors of the Company
| 60,527,831 99.74% | 131,549 0.22% | 24,685 0.04% | 324,950
|
7. To authorise the Audit Committee to fix the auditors' remuneration
| 60,859,543 99.76% | 123,831 0.20% | 25,642 0.04% | 0
|
8. To authorise political donations and political expenditure
| 59,960,254 99.44% | 286,842 0.48% | 49,657 0.08% | 712,262
|
9. To authorise Directors to allot relevant securities
| 60,973,659 99.95% | 4,014 0.01% | 22,872 0.04% | 8,471
|
10. To disapply pre-emption rights
| 60,970,253 99.95% | 10,408 0.02% | 20,957 0.03% | 7,398
|
11. To authorise the purchases of own shares
| 60,975,946 99.94% | 10,441 0.02% | 21,560 0.04% | 1,069
|
12. To authorise the Company to call general meetings on 14 clear days' notice
| 58,964,493 96.65% | 2,024,004 3.32% | 20,086 0.03% | 433
|
13. To authorise the adoption of the 2011 Sharesave Scheme
| 60,724,848 99.54% | 255,282 0.42% | 23,567 0.04% | 5,319
|
Total issued share capital at 28 February 2011 | 70,606,959 |
One of the resolutions approved the payment of a final dividend for 2010 of 7.9p per ordinary share, bringing the total for the year to 11.1p.
Copies of the Resolutions (other than resolutions concerning ordinary business) passed at the AGM are being submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscot.com/nsm.do.
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