15th Feb 2007 15:08
Holidaybreak PLC15 February 2007 15 February 2007 Holidaybreak plc ("the Company") Result of Annual General Meeting ("AGM") Holidaybreak plc is pleased to announce that all resolutions put to today's AGMwere duly passed, with proxies representing more than 74% of all shares havingbeen received. A detailed summary of the proxy figures will shortly be madeavailable on the Company's website, www.holidaybreak.co.uk Among the resolutions to be passed was a resolution to pay a final dividend of21.2p per ordinary share, bringing the total for the year to 29.2p per ordinaryshare. Copies of the Resolutions passed at the AGM have been submitted to the UKListing Authority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Harbour Energy