ON THE BEACH GROUP PLC 25/02/2022 AGM
1Receive the Annual ReportAbstain
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportFor
4Re-elect Richard Pennycook - Chair (Non Executive)For
5Re-elect Simon Cooper - Chief ExecutiveAbstain
6Re-elect Shaun Morton - Executive DirectorFor
7Re-elect David Kelly - Senior Independent DirectorFor
8Re-elect Elaine ODonnell - Non-Executive DirectorFor
9Elect Justine Greening - Non-Executive DirectorFor
10Re-appoint Ernst & Young LLP as auditor to the CompanyOppose
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