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Pin to quick picksOn The Beach Regulatory News (OTB)

Share Price Information for On The Beach (OTB)

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Share Price: 145.40
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Change: 1.00 (0.69%)
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Result of AGM

8 Feb 2018 14:30

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 £0.01 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

Simon Cooper, Chief Executive Officer

Paul Meehan, Chief Financial Officer

Kirsteen Vickerstaff, Company Secretary

 

c/o FTI Consulting

FTI Consulting

Jonathon Brill

Alex Beagley

Fiona Walker

Tel: +44 (0)20 3727 1000

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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