THOMAS COOK GROUP PLC 08/02/2018 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4To elect Paul Edgecliffe-JohnsonFor
5To elect Jürgen SchreiberFor
6To elect Bill ScottFor
7To re-elect Dawn AireyFor
8To re-elect Annet ArisFor
9To re-elect Emre BerkinFor
10To re-elect Peter FankhauserFor
11To re-elect Lesley KnoxFor
12To re-elect Frank MeysmanFor
13To re-elect Warren TuckerFor
14To re-elect Martine VerluytenFor
15To re-appoint the Auditors: Ernst & Young LLPFor
16Allow the Board to Determine the Auditor's RemunerationFor
17Approve Political DonationsFor
18Issue Shares with Pre-emption RightsFor
19Approve the Thomas Cook Group PLC 2018 Buy As You Earn Scheme For
20Issue Shares for CashFor
21Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
22Meeting Notification-related ProposalFor