Thomas Cook Regulatory News (TCG)

Resolution

Votes For

(incl. Chairman's

Discretion)

%

Votes Against

%

Total Votes

Cast (excl. withheld votes)

Votes

Withheld 1

1.

To receive Accounts and the Reports

330,122,787

98.81

3,989,897

1.19

334,112,684

163,415

2.

To approve the Remuneration Report

301,539,764

91.08

29,516,812

8.92

331,056,576

3,215,429

3.

To re-elect Dawn Airey

288,733,617

88.15

38,821,689

11.85

327,555,306

6,720,793

4.

To re-elect Roger Burnell

332,528,402

99.51

1,650,824

0.49

334,179,226

96,873

5.

To re-elect Paul Hollingworth

332,669,377

99.55

1,513,954

0.45

334,183,331

92,768

6.

To elect Peter Marks

323,867,549

96.91

10,316,419

3.09

334,183,968

93,478

7.

To elect Frank Meysman

333,082,069

99.67

1,104,550

0.33

334,186,619

89,480

8.

To elect Martine Verluyten

333,414,242

99.77

770,253

0.23

334,184,495

91,604

9.

To re-elect Sam Weihagen

332,770,512

99.58

1,418,963

0.42

334,189,475

86,624

10.

To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company

329,336,626

99.73

890,831

0.27

330,227,457

4,048,642

11.

To give authority to the Directors to fix the Auditors' remuneration

332,469,543

99.65

1,168,103

0.35

333,637,646

638,453

12.

To give authority to make political donations

332,160,248

99.61

1,303,594

0.39

333,463,842

813,604

13.

To give authority to the Directors to allot shares

299,573,290

89.97

33,384,512

10.03

332,957,802

1,318,297

14.

To give authority to the Directors to disapply pre-emption rights

333,715,410

99.92

279,716

0.08

333,995,126

280,973

15

To amend the period of notice for general meetings

292,745,662

87.60

41,424,015

12.40

334,169,677

106,422

Thomas Cook Group plc

Derek Woodward, Group Company Secretary

+44 (0) 20 7557 6400

Finsbury

Faeth Birch

+44 (0) 20 7251 3801