29 Apr 2019 13:22
29 April 2019
Thomas Cook Group plc
(the "Company")
Results of General Meeting
At the Company's General Meeting held today at 9.00 am, the resolution set out in the Notice of Meeting was voted on a poll and was passed by the requisite majority. The poll result of the resolution is set out in the table below.
RESOLUTION | VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | VOTESWITHHELD |
1. To: (i) provide ratification for any potential technical breach of the borrowing limit in the Articles, and (ii) approve the temporary dispensation of the borrowing limits that apply to the Company under Article 122(B). | 962,984,471 | 99.19 | 7,885,440 | 0.81 | 970,869,911 | 58,422 |
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" the resolution.
2. The number of €0.01 Ordinary shares in issue on 29 April 2019 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 resolution passed at the General Meeting has 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:
Holly Ward Interim Group Company Secretary 020 7557 6451 | Alice Macandrew Group Corporate Affairs and Communication Director 020 7557 6409 |