Holidaybreak PLC
11 June 2007
11 June 2007: For immediate release
HOLIDAYBREAK PLC
Result of EGM
Further to the announcement of 18 May 2007 in connection with the proposed
acquisition of PGL, Holidaybreak plc (the "Company") today announces that the
ordinary resolution to approve the acquisition was duly passed, by the requisite
majority, at the Extraordinary General Meeting of the Company, held at 10:30
a.m. this morning.
The proxy votes received were as follows:
Number of votes:
For: 35,997,240 (98.60%)
Against: 5,739 (0.02%)
Discretionary: 38,267 (0.09%)
Withheld: 463,004 (1.20%)
The acquisition is therefore expected to complete later today.
Enquiries
Holidaybreak plc 01606 787100
Carl Michel, Chief Executive
Bob Baddeley, Group Finance Director
Chris Bentley, Head of Corporate Development
Brunswick 020 7404 5959
James Hogan
Craig Breheny
Ash Spiegelberg
Dresdner Kleinwort 020 7623 8000
Christopher Baird
Vollman Brothers 020 7898 0511
Bill Kendall
Dresdner Kleinwort Limited, which is authorised and regulated by the Financial
Services Authority, is acting for Holidaybreak plc and for no-one else in
connection with the contents of this announcement and will not be responsible to
anyone other than Holidaybreak plc for providing the protections afforded to
customers of Dresdner Kleinwort Limited or for affording advice in relation to
the contents of this announcement or any matters referred to herein.
Vollman Brothers Limited, which is authorised and regulated by the Financial
Services Authority, is acting for Holidaybreak plc and for no-one else in
connection with the Acquisition and will not be responsible to anyone other than
Holidaybreak plc for providing the protections afforded to customers of Vollman
Brothers Limited or for affording advice in relation to the Acquisition or any
matters referred to in this announcement.
This information is provided by RNS
The company news service from the London Stock Exchange