Thomas Cook Group - Result of AGM

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Thu Apr 10, 2008 9:24am EDT 

RNS Number:0913S
Thomas Cook Group PLC
10 April 2008


THOMAS COOK GROUP PLC


10 April 2008


Annual General Meeting

The first annual general meeting of Thomas Cook Group plc was held at The
Lincoln Centre, 18 Lincoln's Inn Fields, London WC2A 3ED on Thursday 10 April
2008.

All of the resolutions proposed were decided on a show of hands and were passed.

The proxy votes lodged in advance of the meeting are set out below :


Resolution        For            Percentage For       Against     Percentage    Total Votes   Votes Withheld
                                                                  against

1. Receive report  811,456,774            99.98       137,229           0.02    811,594,003   1,273,427
and accounts
2. Declare         811,751,250           100.00         6,215           0.00    811,757,465   1,109,965
dividend
3. Approve         775,963,941            95.74    34,515,978           4.26    810,479,919   2,387,511
remuneration
report
4. Re-elect T      800,830,906            98.88     9,034,318           1.12    809,865,224   3,002,206
Middelhoff
5. Re-elect M      808,718,634            99.62     3,061,958           0.38    811,780,592   1,086,838
Beckett
6. Re -elect M     808,266,949            99.57     3,511,672           0.43    811,778,621   1,088,809
Fontenla-Novoa
7. Re-elect H-L    808,230,368            99.56     3,548,009           0.44    811,778,377   1,089,053
Heuberg
8. Re-elect D      806,097,260            99.30     5,681,865           0.70    811,779,125   1,088,305
Allvey
9. Re-elect R      808,596,051            99.61     3,182,963           0.39    811,779,014   1,088,416
Burnell
10. Re-elect P     804,687,413            99.36     5,180,236           0.64    809,867,649   2,999,781
Diesch
11. Re-elect H     808,805,173            99.63     2,973,549           0.37    811,778,722   1,088,708
Klein
12. Re-elect B     808,804,956            99.63     2,973,845           0.37    811,778,801   1,088,629
Lerenius
13. Re-elect A     803,723,857            99.01     8,054,763           0.99    811,778,620   1,088,810
Porter
14. Re-appoint     804,685,812            99.59     3,295,264           0.41    807,981,076   4,886,354
auditors
15. Approve BAYE   811,312,917            99.95       429,591           0.05    811,742,508   1,124,922
Scheme
16. Approve SAYE   811,481,927            99.97       259,825           0.03    811,741,752   1,125,678
Scheme
17. Approve        787,375,956            97.17    22,952,651           2.83    810,328,607   2,538,823
Co-Investment
Plan
18. Disapply       811,608,151            99.98       168,285           0.02    811,776,436   1,090,994
pre-emption
rights
19. Adopt new      811,594,050            99.98       145,043           0.02    811,739,093   1,128,337
articles



Resolutions 1 to 17 were ordinary resolutions. Resolutions 18 and 19 were
special resolutions.



Votes "For" include votes at the discretion of the Chairman.



Votes withheld are not counted in the count of the total votes or the
calculation of the percentage For or Against each resolution.



Percentages are rounded to two decimal places



Total shares in issue at the date of the meeting were 964,466,063.



Two copies of the resolutions passed at the meeting concerning special business
have been submitted to the UKLA, and will shortly be available for inspection at
the UKLA's Document Viewing Facility, which is situated at:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS



Tel: 020 7066 1000





Mike Vaux

Acting Company Secretary

01706 742 000








                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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