13th Feb 2008 15:44
Holidaybreak PLC13 February 2008 13 February 2008 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 75.48% of all shareshaving been received. A detailed summary of the proxy figures will shortly bemade available on the Company's website, www.holidaybreak.co.uk Among the resolutions to be passed was a resolution to pay a final dividend of23.3p per ordinary share, bringing the total for the year to 32.1p 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