ON THE BEACH GROUP PLC 26/01/2024 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Re-elect Richard Pennycook - Chair (Non Executive)Abstain
4Re-elect Simon Cooper - Non-Executive DirectorFor
5Re-elect Shaun Morton - Chief ExecutiveFor
6Re-elect David Kelly - Non-Executive DirectorFor
7Re-elect Elaine ODonnell - Senior Independent DirectorFor
8Re-elect Justine Greening - Non-Executive DirectorFor
9Re-elect Zoe Harris - Executive DirectorFor
10Elect Veronica Sharma - Designated Non-ExecutiveFor
11Elect Jon Wormald - Executive DirectorFor
12Re-appoint EY as the Auditors of the CompanyOppose
13Allow the Board to Determine the Auditor's RemunerationFor
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