On the Beach Group PLC Result of AGM (9138V)
February 02 2017 - 9:43AM
UK Regulatory
TIDMOTB
RNS Number : 9138V
On the Beach Group PLC
02 February 2017
2 February 2017
On the Beach Group plc (the "Company")
Result of Annual General Meeting
The Board of the Company announces that at its Annual General
Meeting ("AGM") held today, 2 February 2017, all the Resolutions
set out in the notice of the AGM were duly passed by the requisite
majority of votes by shareholders by way of poll. The results of
the poll for each Resolution were as follows:
Resolution For % Against % Withheld
------------------------------ ----------- ------ -------- ----- ---------
Resolution 1: Ordinary
Resolution to receive
the annual accounts
of the Company for the
year ended 30 September
2016 together with the
directors' and auditor's
reports thereon. 94,122,903 100 0 0 0
------------------------------ ----------- ------ -------- ----- ---------
Resolution 2: Ordinary
Resolution to approve
the directors' remuneration
report the year ended
30 September 2016 94,110,445 99.99 12,458 0.01 0
------------------------------ ----------- ------ -------- ----- ---------
Resolution 3: Ordinary
Resolution to declare
a final dividend of
2.2 pence per ordinary
share in respect of
the year ended 30 September
2016 94,122,903 100 0 0 0
------------------------------ ----------- ------ -------- ----- ---------
Resolution 4: Ordinary
Resolution to appoint
Paul Meehan as a director
of the Company 94,118,122 99.99 4,781 0.01 0
------------------------------ ----------- ------ -------- ----- ---------
Resolution 5: Ordinary
Resolution to reappoint
Simon Cooper as a director
of the Company 94,118,122 99.99 4,781 0.01 0
------------------------------ ----------- ------ -------- ----- ---------
Resolution 6: Ordinary
Resolution to reappoint
Richard Segal as a director
of the Company 94,122,903 100 0 0 0
------------------------------ ----------- ------ -------- ----- ---------
Resolution 7: Ordinary
Resolution to reappoint
Lee Ginsberg as a director
of the Company 93,607,839 99.47 499,074 0.53 15,990
------------------------------ ----------- ------ -------- ----- ---------
Resolution 8: Ordinary
Resolution to reappoint
David Kelly as a director
of the Company 94,099,076 99.99 7,837 0.01 15,990
------------------------------ ----------- ------ -------- ----- ---------
Resolution 9: Ordinary
Resolution to reappoint
KPMG LLP as auditors
to the Company for the
period from the conclusion
of this meeting to the
conclusion of the next
general meeting of the
Company at which the
accounts are laid. 94,094,295 99.97 28,608 0.03 0
------------------------------ ----------- ------ -------- ----- ---------
Resolution 10: Ordinary
Resolution to authorise
the directors to determine
the auditor's remuneration. 94,122,903 100 0 0 0
------------------------------ ----------- ------ -------- ----- ---------
Resolution 11: Ordinary
Resolution to approve
the On the Beach Group
plc Save as You Earn
Plan 94,122,797 100 106 0 0
------------------------------ ----------- ------ -------- ----- ---------
Resolution 12: Ordinary
Resolution to authorise
the allotment of shares 93,709,904 99.56 412,999 0.44 0
------------------------------ ----------- ------ -------- ----- ---------
Resolution 13: Special
Resolution to disapply
statutory pre-emption
rights 94,117,903 99.99 5,000 0.01 0
------------------------------ ----------- ------ -------- ----- ---------
Resolution 14: Special
Resolution to authorise
the purchase of own
shares 94,106,913 99.98 15,990 0.02 0
------------------------------ ----------- ------ -------- ----- ---------
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.
The Company's total ordinary shares in issue (total voting
rights) as at 2 February 2017 was 130,434,763 of ordinary shares of
GBP0.01 each. Ordinary shareholders are entitled to one vote per
ordinary share held.
In accordance with paragraph 9.6.2 of the LSE Listing Rules, a
copy of the resolutions passed at the AGM has been submitted to the
National Storage Mechanism and will shortly be available for
inspection at http://www.morningstar.co.uk/uk/NSM.
The complete poll results (inclusive of proxy votes lodged
before the AGM) will be available shortly on the Company's website
at: http://www.onthebeachgroupplc.com.
For further information:
On the Beach Group plc c/o FTI Consulting
Simon Cooper, Chief Executive
Officer
Paul Meehan, Chief Financial
Officer
Kirsteen Vickerstaff, Company
Secretary
FTI Consulting Tel: +44 (0)20 3727
Jonathon Brill 1000
Alex Beagley
Fiona Walker
This information is provided by RNS
The company news service from the London Stock Exchange
END
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