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Thomas Cook Group (TCG)

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Monday 29 April, 2019

Thomas Cook Group

Results of General Meeting

RNS Number : 4305X
Thomas Cook Group PLC
29 April 2019
 

                                                                                                   

29 April 2019

Thomas Cook Group plc

(the "Company")

 

Results of General Meeting

 

At the Company's General Meeting held today at 9.00 am, the resolution set out in the Notice of Meeting was voted on a poll and was passed by the requisite majority. The poll result of the resolution is set out in the table below.

 

 RESOLUTION

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

VOTES
WITHHELD

1. To: (i) provide ratification for any potential technical breach of the borrowing limit in the Articles, and (ii) approve the temporary dispensation of the borrowing limits that apply to the Company under Article 122(B).

962,984,471

99.19

7,885,440

0.81

970,869,911

58,422

 

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" the resolution.

2. The number of €0.01 Ordinary shares in issue on 29 April 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 resolution passed at the General Meeting has 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:

 

Holly Ward

Interim Group Company Secretary

020 7557 6451

Alice Macandrew

Group Corporate Affairs and Communication Director

020 7557 6409

 


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