9th Aug 2012 16:53
Thomas Cook Group plc
(the "Company")
Result of General Meeting
The Company announces the result of the General Meeting held at 3.30pm on Thursday 9 August 2012.
The Resolution set out in the notice of meeting, which was included in the shareholder circular dated 20 July 2012 (the "Circular"), was 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 Withheld1 | |
1. | To approve the Resolution in respect of the TCIL Disposal and the temporary dispensation from the Company's borrowing limit under the Articles of Association | 418,910,312 | 99.99 | 33,030 | 0.01 | 418,943,342 | 1,232,230 |
1A '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 Resolution 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