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LONDON - On the Beach Group plc (LSE:OTB) will hold a General Meeting on September 12, 2025, seeking shareholder approval for changes to its executive compensation structure, according to a press release issued Tuesday.
The online travel retailer has scheduled the meeting at its Manchester headquarters to vote on three resolutions: adopting a new Directors’ Remuneration Policy, establishing a Growth Plan, and amending its 2023 Long Term Incentive Plan.
The company stated that the revised proposals follow "extensive engagement" with shareholders over recent months, with their feedback "carefully considered and reflected in the final remuneration policy."
Shareholders will vote on the proposals at the meeting scheduled for 9:00am at Aeroworks in Manchester. The company noted that shareholders will receive a copy of the meeting notice, with those who opted for electronic communications receiving notification of its availability on the corporate website.
The notice and full rules of the proposed compensation plans have been submitted to the National Storage Mechanism and will be available for inspection.
The travel company did not disclose specific details about the proposed changes to its executive compensation structure in the announcement.
On the Beach Group, which specializes in short-haul beach holidays, is led by Chief Executive Officer Shaun Morton and Chief Financial Officer Jon Wormald.
This article is based on a press release statement from On the Beach Group plc.
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