ON THE BEACH GROUP PLC 25/02/2025 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Richard Pennycook - Chair (Non Executive)Abstain
5Re-elect Simon Cooper - Non-Executive DirectorFor
6Re-elect Shaun Morton - Chief ExecutiveFor
7Re-elect Elaine ODonnell - Senior Independent DirectorFor
8Re-elect Justine Greening - Non-Executive DirectorFor
9Re-elect Zoe Harris - Executive DirectorFor
10Re-elect Veronica Sharma - Designated Non-ExecutiveFor
11Re-elect Jon Wormald - Executive DirectorFor
12Elect Victoria Self - Non-Executive DirectorFor
13Re-appoint Ernst & Young LLP as auditor to the CompanyOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Approve Political DonationsFor
17Issue Shares for CashOppose
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor