Result of AGM

RNS Number : 6036H

Holidaybreak PLC

24 February 2010

 



24 February 2010

Holidaybreak plc ("the Company")

Result of Annual General Meeting ("AGM")

Holidaybreak plc is pleased to announce that all resolutions put to today's AGM were duly passed on a show of hands, with proxies representing more than 83% of all shares having been received. The results of the proxy votes received in advance of the meeting were as shown below:

Resolution	Votes for	Votes against	Discretion	Withheld
1. To receive and consider the Directors' Report, Auditors Report and the audited financial statements	58,977,401 99.91%	40,945 0.07%	11,480 0.02%	0
2. To declare a final dividend on the ordinary shares in the Company	58,766,036 99.55%	251,856 0.43%	11,934 0.02%	0
3. To approve the Directors' Remuneration Report	56,958,768 99.96%	8,312 0.01%	19,173 0.03%	2,043,573
4. To re-elect Bob Baddeley as a Director	57,914,582 98.68%	754,261 1.29%	16,488 0.03%	344,495
5. To re-elect James Greenbury as a Director	57,799,704 97.92%	1,212,191 2.05%	14,820 0.03%	3,111
6. To reappoint John Coleman as a Director	57,501,537 97.98%	1,167,880 1.99%	14,860 0.03%	345,549
7. To reappoint Deloitte LLP as auditors of the Company	56,299,722 96.68%	1,923,820 3.30%	12,134 0.02%	794,150
8. To authorise the Audit Committee to fix the auditors' remuneration	57,434,016 97.30%	1,580,518 2.68%	12,222 0.02%	3,070
9. To authorise political donations and political expenditure	57,439,410 98.38%	932,027 1.60%	10,492 0.02%	647,897
10. To authorise Directors to allot relevant securities	58,971,177 99.90%	41,639 0.07%	16,288 0.03%	722
11. To disapply pre-emption rights	58,699,606 99.97%	8,225 0.01%	14,094 0.02%	307,901
12. To authorise the purchases of own shares	59,004,713 99.96%	11,801 0.02%	13,312 0.02%	0
13. To authorise the Company to call general meetings on 14 clear days' notice	57,688,869 97.73%	1,325,922 2.25%	14,458 0.02%	577
14. To amend the Company's Articles of Association	57,413,219 97.83%	1,255,573 2.14%	16,476 0.03%	344,558
Total issued share capital at 22 February 2010	70,571,606

One of the resolutions approved the payment of a final dividend for 2009 of 7.9p per ordinary share, bringing the total for the year to 11.80p (interim dividend for 2009 restated for the rights issue).

Copies of the Resolutions passed at the AGM are being submitted to the UK Listing Authority and will shortly be available for inspection at the UKLA Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

 

END

 

 

RAGEAFALAAEEEFF