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AGM Statement

8 Feb 2018 15:02

RNS Number : 3582E
Thomas Cook Group PLC
08 February 2018
 

8 February 2018

Thomas Cook Group plc

(the "Company")

 

Results of Annual General Meeting ("AGM")

 

At the Company's AGM held today at 10.30 am, all resolutions set out in the Notice of Meeting were voted on a poll and were passed by the requisite majorities. The poll results of each resolution are set out in the table below.

 

 RESOLUTION

VOTESFOR

%

VOTESAGAINST

%

VOTESTOTAL

VOTESWITHHELD

1. receive the Annual Report & Accounts 2017

1,258,845,762

100.00

58,808

0.00

1,258,904,570

1,037,509

2. declare a final dividend

1,259,774,924

100.00

12,483

0.00

1,259,787,407

154,672

3. approve the Directors' Remuneration Report

1,235,710,158

98.09

24,055,734

1.91

1,259,765,892

220,515

4. elect Paul Edgecliffe-Johnson

1,259,549,166

99.99

124,663

0.01

1,259,673,829

268,250

5. elect Jürgen Schreiber

1,259,531,183

99.99

142,129

0.01

1,259,673,312

268,767

6. elect Bill Scott

1,258,771,759

99.93

876,447

0.07

1,259,648,206

293,873

7. re-elect Dawn Airey

1,258,781,003

99.93

895,413

0.07

1,259,676,416

265,663

8. re-elect Annet Aris

1,253,914,048

99.54

5,738,187

0.46

1,259,652,235

289,844

9. re-elect Emre Berkin

1,258,822,863

99.93

829,385

0.07

1,259,652,248

289,831

10. re-elect Peter Fankhauser

1,259,435,217

99.98

282,294

0.02

1,259,717,511

224,568

11. re-elect Lesley Knox

1,259,427,438

99.98

232,265

0.02

1,259,659,703

282,376

12. re-elect Frank Meysman

1,254,983,244

99.63

4,697,189

0.37

1,259,680,433

261,646

13. re-elect Warren Tucker

1,253,356,713

99.50

6,299,356

0.50

1,259,656,069

286,010

14. re-elect Martine Verluyten

1,258,810,352

99.93

866,743

0.07

1,259,677,095

264,984

15. re-appoint Ernst & Young LLP as Auditor

1,258,836,853

99.93

909,837

0.07

1,259,746,690

185,879

16. authority to determine the Auditor's remuneration

1,202,471,791

95.45

57,256,099

4.55

1,259,727,890

204,679

17. authority to make political donations

1,254,468,130

99.58

5,285,498

0.42

1,259,753,628

188,451

18. authority to allot shares

1,248,660,826

99.12

11,057,873

0.88

1,259,718,699

223,380

19. approve the updated BAYE scheme rules

1,256,766,336

99.77

2,906,789

0.23

1,259,673,125

281,830

20. authority to disapply pre-emption rights

1,259,311,802

99.98

312,915

0.02

1,259,624,717

307,852

21. additional authority to disapply pre-emption rights

1,241,383,948

98.55

18,222,499

1.45

1,259,606,447

313,245

22. authority for a 14-day notice period for general meetings

1,232,126,673

97.81

27,637,554

2.19

1,259,764,227

197,538

 

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" a resolution.

2. The number of €0.01 Ordinary shares in issue on 8 February 2018 was 1,535,851,316. Shareholders are entitled to one vote per share.

In accordance with Listing Rule 9.6.3R, a copy of the resolutions passed as Special Business at the AGM have been submitted to the National Storage Mechanism and will be available in due course for viewing at http://www.morningstar.co.uk/uk/NSM

 

Enquiries:

 

Alice Marsden

Group General Counsel and Company Secretary

020 7557 6400

Matthew Magee

Head of Corporate Communications

020 7294 7059

 

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