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ISSUER: THOMAS COOK GROUP
TICKER: N/A CUSIP: G88471100
MEETING DATE: 2/11/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: THAT THE ACCOUNTS AND THE REPORTS OF THE ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 30
SEPTEMBER 2010 BE RECEIVED
PROPOSAL #2: THAT THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
YEAR ENDED 30 SEPTEMBER 2010 BE APPROVED
PROPOSAL #3: THAT A FINAL DIVIDEND OF 7.0 PENCE PER ISSUER YES FOR FOR
ORDINARY SHARE BE DECLARED PAYABLE TO SHAREHOLDERS ON
THE REGISTER OF MEMBERS AT 5.00 PM ON 18 MARCH 2011
PROPOSAL #4: THAT MICHAEL BECKETT BE RE-ELECTED AS ISSUER YES FOR FOR
NON-EXECUTIVE CHAIRMAN OF THE COMPANY
PROPOSAL #5: THAT BO LERENIUS BE RE-ELECTED AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #6: THAT DAWN AIREY BE ELECTED AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #7: THAT PETER MARKS BE ELECTED AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #8: THAT PRICEWATERHOUSECOOPERS LLP (PWC) BE ISSUER YES FOR FOR
RE-APPOINTED AUDITORS OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
PROPOSAL #9: THAT THE DIRECTORS BE AUTHORISED TO ISSUER YES FOR FOR
DETERMINE THE AUDITORS' REMUNERATION
PROPOSAL #10: THAT IN ACCORDANCE WITH SECTIONS 366 ISSUER YES FOR FOR
AND 367 OF THE COMPANIES ACT 2006 THE COMPANY AND ALL
COMPANIES WHICH ARE, OR WHICH BECOME SUBSIDIARIES OF
THE COMPANY, ARE AUTHORISED IN AGGREGATE, DURING THE
PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND
ENDING ON 10 MAY 2012 OR, IF EARLIER, THE DATE OF
THE COMPANY'S AGM TO BE HELD IN 2012 TO: A) MAKE
DONATIONS TO POLITICAL PARTIES OR INDEPENDENT
ELECTION CANDIDATES, AS DEFINED IN SECTIONS 363 AND
364 OF THE COMPANIES ACT 2006, NOT EXCEEDING
GBP20,000 IN TOTAL; B) MAKE DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES, AS
DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT
2006, NOT EXCEEDING GBP20,000 IN TOTAL; AND C) INCUR
POLITICAL EXPENDITURE, AS DEFINED IN SECTION 365 OF
THE COMPANIES ACT 2006, NOT EXCEEDING GBP20,000 IN
PROPOSAL #11: THAT THE BOARD BE GENERALLY AND ISSUER YES FOR FOR
UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE
COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A)
COMPRISING EQUITY SECURITIES (AS DEFINED BY SECTION
560(1) OF THE COMPANIES ACT 2006) UP TO A NOMINAL
AMOUNT OF EUR57,219,529 (SUCH AMOUNT TO BE REDUCED BY
ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (B)
BELOW) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
ISSUE: (I) TO HOLDERS OF ORDINARY SHARES IN
PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS
NECESSARY, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE BOARD MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL
CONTD
