Thomas Cook - Outcome Of AGM

.2. Declaration of dividend for the year ended December 31, 2006 at the rate of 50 % (Re 0.50 per share of Re 1/- each) and absorbing Rs 80.04 million be declared for payment on 160,782,330 equity shares of Re 1/- each.3. Re-appointment of Mr. Dilip De, Mr. A V Rajwade as Directors of the Company liable to retire by rotation.4. Re-appointment of Mr. Sayanta Basu as a Director of the Company not liable to rotation.5. Re-appointment of Messrs. Lovelock & Lewes, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Thirtieth Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.