Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from On The Beach Group Plc
[{"type":"text","content":"\n\n25 February 2025\nOn The Beach Group plc (the \"Company\")\nResult of Annual General Meeting\nThe Board of the Company announces that at its Annual General Meeting (\"AGM\") held today, all the resolutions considered at the AGM were duly passed by the required majority by means of a poll vote.\nThe results of the poll votes on the resolutions are shown in the table below:\n\n\n\n\n\n\n\nResolution\n\n\nVotes for\n\n\nVotes against\n\n\nTotal votes cast (excl. withheld)\n\n\nVotes withheld\n\n\n\n\n\n\n\n\n\n\nNo. of votes\n\n\n% of vote\n\n\nNo. of votes\n\n\n% of vote\n\n\nNo. of votes\n\n\nNo. of votes\n\n\n\n\n1. \n\n\nTo receive the report & accounts\n\n\n \n107,246,044\n\n\n \n100.00%\n\n\n \n \n0\n\n\n \n \n0.00%\n\n\n \n \n107,246,044\n\n\n \n \n534,487\n\n\n\n\n2. \n\n\nTo approve the Directors' remuneration report\n\n\n103,368,951\n\n\n96.83%\n\n\n3,386,986\n\n\n3.17%\n\n\n106,755,937\n\n\n1,024,594\n\n\n\n\n3. \n\n\nTo declare a final dividend\n\n\n107,750,949\n\n\n99.97%\n\n\n28,965\n\n\n0.03%\n\n\n107,779,914\n\n\n617\n\n\n\n\n4. \n\n\nTo re-appoint Richard Pennycook as a director\n\n\n105,862,306\n\n\n98.69%\n\n\n1,409,236\n\n\n1.31%\n\n\n107,271,542\n\n\n508,989\n\n\n\n\n5. \n\n\nTo re-appoint Simon Cooper as a director\n\n\n107,738,847\n\n\n99.97%\n\n\n35,377\n\n\n0.03%\n\n\n107,774,224\n\n\n6,307\n\n\n\n\n6. \n\n\nTo re-appoint Shaun Morton as a director\n\n\n107,738,147\n\n\n99.97%\n\n\n32,304\n\n\n0.03%\n\n\n107,770,451\n\n\n10,080\n\n\n\n\n7. \n\n\nTo re-appoint Elaine O'Donnell as a director\n\n\n106,374,539\n\n\n98.70%\n\n\n1,395,912\n\n\n1.30%\n\n\n107,770,451\n\n\n10,080\n\n\n\n\n8. \n\n\nTo re-appoint Justine Greening as a director\n\n\n106,365,252\n\n\n98.70%\n\n\n1,405,007\n\n\n1.30%\n\n\n107,770,259\n\n\n10,272\n\n\n\n\n9. \n\n\nTo re-appoint Zoe Harris as a director\n\n\n107,737,955\n\n\n99.97%\n\n\n32,304\n\n\n0.03%\n\n\n107,770,259\n\n\n10,272\n\n\n\n\n10. \n\n\nTo re-appoint Veronica Sharma as a director\n\n\n106,373,533\n\n\n98.70%\n\n\n1,396,726\n\n\n1.30%\n\n\n107,770,259\n\n\n10,272\n\n\n\n\n11. \n\n\nTo re-appoint Jon...