ON THE BEACH GROUP PLC 27/01/2023 AGM
1Receive the Annual ReportAbstain
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Re-elect Richard Pennycook - Chair (Non Executive)For
5Re-elect Simon Cooper - Chief ExecutiveFor
6Re-elect Shaun Morton - Executive DirectorAbstain
7Re-elect David Kelly - Senior Independent DirectorFor
8Re-elect Elaine O'Donnell - Non-Executive DirectorFor
9Re-elect Justine Greening - Non-Executive DirectorFor
10Elect Zoe Harris - Executive DirectorFor
11Re-appoint EY as the AuditorsOppose
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve On The Beach Group Plc Long Term Incentive Plan 2023Oppose
14Issue Shares with Pre-emption RightsFor
15Approve Political DonationsFor
16Issue Shares for CashOppose
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor