ON THE BEACH GROUP PLC — AGM Information 2018

Feb 8, 2018

On the Beach Group plc (the "Company")

Result of Annual General Meeting

The Board of the Company announces that at its Annual General Meeting ("AGM") held today, 8 February 2018, all the Resolutions set out in the notice of the AGM were duly passed by the requisite majority of votes by shareholders by way of poll. The results of the poll for each Resolution were as follows:

Resolution	For	%	Against	%	Withheld
					*
Resolution 1: Ordinary Resolution to	92,236,172	100.00	745	0.00	464,366
receive the annual accounts of the
Company for the year ended 30
September 2017 together with the
reports of the directors and the auditor
thereon.
Resolution 2: Ordinary Resolution to	92,479,656	99.76	221,627	0.24	0
approve the directors' remuneration
report for the year ended 30 September
2017.
Resolution 3: Ordinary Resolution to	92,701,283	100.00	0	0.00	0
declare a final dividend of 1.9 pence per
ordinary share in respect of the year
ended 30 September 2017.
Resolution 4: Ordinary Resolution to	92,585,842	99.88	115,441	0.12	0
reappoint Simon Cooper as a director of
the Company.
Resolution 5: Ordinary Resolution to	92,585,842	99.88	115,441	0.12	0
reappoint Paul Meehan as a director of
the Company.
Resolution 6: Ordinary Resolution to	90,346,796	97.46	2,354,486	2.54	0
reappoint Richard Segal as a director of
the Company.
Resolution 7: Ordinary Resolution to	90,267,937	97.40	2,407,660	2.60	25,685
reappoint Lee Ginsberg as a director of
the Company.
Resolution 8: Ordinary Resolution to	90,371,128	97.51	2,304,469	2.49	25,685
reappoint David Kelly as a director of the
Company.
Resolution 9: Ordinary Resolution to	92,664,422	99.96	36,860	0.04	0
reappoint KPMG LLP as auditor to the
Company.
Resolution 10: Ordinary Resolution to	92,700,538	100.00	745	0.00	0
authorise the directors to determine the
auditor's remuneration.
Resolution 11: Ordinary Resolution to	89,515,329	96.56	3,185,954	3.44	0
authorise the directors to allot shares.

Resolution 12: Ordinary Resolution to	89,617,951	96.68	3,076,249	3.32	7,083
authorise political donations.
Resolution 13: Special Resolution to	89,766,627	96.83	2,934,656	3.17	0
disapply statutory pre-emption rights –
any circumstances.
Resolution 14: Special Resolution to	84,666,393	91.33	8,034,890	8.67	0
disapply statutory pre-emption rights –
acquisition or capital investment.
Resolution 15: Special Resolution to	92,700,783	100.00	500	0.00	0
authorise the purchase of own shares.
Resolution 16: Special Resolution to	91,746,046	98.97	955,237	1.03	0
approve the calling of general meetings
(other than an AGM) on not less than 14
clear days' notice.

*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 Company's total ordinary shares in issue (total voting rights) as at 8 February 2018 was 130,434,763 of ordinary shares of £0.01 each. Ordinary shareholders are entitled to one vote per ordinary share held.

In accordance with paragraph 9.6.2 of the LSE Listing Rules, a copy of the resolutions passed at the AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

The complete poll results (inclusive of proxy votes lodged before the AGM) will be available shortly on the Company's website at: http://www.onthebeachgroupplc.com.

For further information:

On the Beach Group plc

Simon Cooper, Chief Executive Officer Paul Meehan, Chief Financial Officer Kirsteen Vickerstaff, Company Secretary

FTI Consulting

Jonathon Brill Alex Beagley Fiona Walker

c/o FTI Consulting

Tel: +44 (0)20 3727 1000