| ON THE BEACH GROUP PLC | 02/02/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Paul Meehan | For |
| 5 | Re-elect Simon Cooper | For |
| 6 | Re-elect Richard Segal | For |
| 7 | Re-elect Lee Ginsberg | Abstain |
| 8 | Re-elect David Kelly | Abstain |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Save As You Earn Plan | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |