12 September 2025
On The Beach Group plc (the "Company")
Result of General Meeting
The Board of the Company announces that at its General Meeting ("GM") held today, all the resolutions considered at the GM were duly passed by the required majority by means of a poll vote.
The results of the poll votes on the resolutions are shown in the table below:
|
Resolution |
Votes for |
Votes against |
Total votes cast (excl. withheld) |
Votes withheld |
|||
|
No. of votes |
% of vote |
No. of votes |
% of vote |
No. of votes |
No. of votes |
||
|
1. |
To approve the 2025 Remuneration Policy |
92,430,621 |
80.90% |
21,817,207 |
19.10% |
114,247,828 |
58,677 |
|
2. |
Adoption of a new Growth Plan |
93,349,166 |
81.70% |
20,903,746 |
18.30% |
114,252,912 |
53,593 |
|
3. |
Removal of 5% dilution limit from 2023 LTIP |
113,698,184 |
99.51% |
554,517 |
0.49% |
114,252,701 |
53,804 |
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' any resolution.
2. The Company's total ordinary shares in issue (total voting rights) as at the date of the GM was 156,474,262 ordinary shares of £0.01 each. Ordinary shareholders are entitled to one vote per ordinary share held.
3. Resolutions 1 to 3 were passed as ordinary resolutions.
4. In accordance with paragraph 6.4.2 of the UK Listing Rules, a copy of the resolutions passed as ordinary business at the General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information:
|
On the Beach Group plc |
c/o FTI Consulting |
|
Shaun Morton, Chief Executive Officer |
|
|
Jon Wormald, Chief Financial Officer Kirsteen Vickerstaff, Company Secretary |
|
|
FTI Consulting |
Tel: +44 (0)20 3727 1000 |
|
Alex Beagley Harriet Jackson |