ON THE BEACH GROUP PLC 07/02/2019 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyAbstain
3Approve the Remuneration ReportAbstain
4Approve the DividendFor
5Elect Elaine O'DonnellFor
6Re-elect Simon CooperFor
7Re-elect Paul MeehanFor
8Re-elect Lee GinsbergOppose
9Re-elect David KellyOppose
10Appoint the AuditorsOppose
11Allow the Board to Determine the Auditor's RemunerationFor
12Issue Shares with Pre-emption RightsFor
13Approve Political DonationsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Meeting Notification-related ProposalFor