29th May 2012 13:02
Thomas Cook Group plc
(the "Company")
Result of General Meeting
The Company announces the result of the General Meeting held at 10.30am on Tuesday 29 May 2012.
The resolutions set out in the notice of meeting, which was included in the shareholder circular dated 11 May 2012 (the "Circular"), were passed by shareholders and the results are detailed in the table below:
Resolution | Votes For (incl. Chairman's Discretion) | % | Votes Against | % | Total Votes Cast (excl. withheld votes) | Votes Withheld 1 | |
1. | To approve the HCV Disposal Resolution | 404,955,341 | 99.99 | 32,857 | 0.01 | 404,988,198 | 1,023,085 |
2. | To approve the Guggenheim Disposal Resolution | 404,949,395 | 99.99 | 34,803 | 0.01 | 404,984,198 | 1,027,085 |
3. | To approve the Aircastle Disposal Resolution | 404,941,781 | 99.99 | 41,532 | 0.01 | 404,983,313 | 1,027,970 |
1. A 'Vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
The Circular is available on the Company's website at www.thomascookgroup.com.
A copy of the resolutions will be submitted as soon as practicable to the National Storage Mechanism and will be available shortly for inspection at http://www.hemscott.com/nsm.do.
For further information please contact:
Thomas Cook Group plc | |
Derek Woodward, Group Company Secretary | +44 (0) 20 7557 6400 |
Finsbury | |
Faeth Birch | +44 (0) 20 7251 3801 |
Related Shares:
Thomas Cook