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Thomas Cook Group (TCG)

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Thursday 07 February, 2019

Thomas Cook Group

2019 AGM Results

RNS Number : 4034P
Thomas Cook Group PLC
07 February 2019
 

                                                                                                   

7 February 2019

Thomas Cook Group plc

(the "Company")

 

Results of Annual General Meeting ("AGM")

 

At the Company's AGM held today at 10.30 am, all resolutions set out in the Notice of Meeting were voted on a poll and were passed by the requisite majorities. The poll results of each resolution are set out in the table below.

 

 RESOLUTION

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

VOTES
WITHHELD

1. receive the Annual Report & Accounts 2018

1,059,338,825

97.74

24,482,255

2.26

1,083,821,080

775,622

2. approve the Directors' Remuneration Report

1,073,254,467

98.96

11,260,541

1.04

1,084,515,008

102,244

3. elect Sten Daugaard

1,080,723,605

99.66

3,684,304

0.34

1,084,407,909

176,764

4. re-elect Dawn Airey

1,083,853,612

99.95

549,489

0.05

1,084,403,101

190,371

5. re-elect Emre Berkin

1,083,839,184

99.95

543,535

0.05

1,084,382,719

210,753

6. re-elect Paul Edgecliffe-Johnson

1,075,305,645

99.16

9,091,149

0.84

1,084,396,794

196,677

7. re-elect Peter Fankhauser

1,083,813,852

99.94

615,376

0.06

1,084,429,228

164,244

8. re-elect Lesley Knox

1,083,859,113

99.95

542,295

0.05

1,084,401,408

192,064

9. re-elect Frank Meysman

1,081,700,951

99.75

2,700,381

0.25

1,084,401,332

192,140

10. re-elect Jürgen Schreiber

1,083,980,708

99.96

400,474

0.04

1,084,381,182

212,290

11. re-elect Warren Tucker

1,083,545,292

99.92

851,528

0.08

1,084,396,820

196,652

12. re-elect Martine Verluyten

1,082,502,447

99.83

1,878,330

0.17

1,084,380,777

212,695

13. re-appoint Ernst & Young LLP as Auditor

1,084,275,617

99.98

187,572

0.02

1,084,463,189

109,732

14. authority to determine the Auditor's remuneration

1,084,145,441

99.97

364,451

0.03

1,084,509,892

83,580

15. authority to make political donations

1,080,786,671

99.66

3,706,954

0.34

1,084,493,625

99,847

16. authority to allot shares

1,076,602,778

99.27

7,887,533

0.73

1,084,490,311

103,161

17. authority to disapply pre-emption rights

1,082,590,654

99.83

1,808,784

0.17

1,084,399,438

173,483

18. additional authority to disapply pre-emption rights

1,069,430,267

98.62

14,956,383

1.38

1,084,386,650

181,398

19. authority for a 14-day notice period for general meetings

1,065,701,232

98.27

18,755,811

1.73

1,084,457,043

115,878

 

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" a resolution.

2. The number of €0.01 Ordinary shares in issue on 7 February 2019 was 1,535,851,316. Shareholders are entitled to one vote per share.

In accordance with Listing Rule 9.6.3R, a copy of the resolutions passed as Special Business at the AGM have been submitted to the National Storage Mechanism and will be available in due course for viewing at http://www.morningstar.co.uk/uk/NSM

 

Enquiries:

 

Alice Marsden

Group General Counsel and Company Secretary

020 7557 6400

Alice Macandrew

Group Corporate Affairs & Communications Director

020 7557 6409  

 


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