SUBJECT TO RESOLUTION 2, TO APPROVE THE 2025 DIRECTORS REMUNERATION POLICY, TO BE ADOPTED WITH EFFECT FROM THE CONCLUSION OF THE GENERAL MEETING
SUBJECT TO RESOLUTION 1, TO APPROVE THE ESTABLISHMENT OF THE ON THE BEACH GROUP PLC GROWTH PLAN
TO APPROVE THE AMENDMENT OF THE ON THE BEACH GROUP PLC LONG TERM INCENTIVE PLAN 2023 (2023 LTIP)