TIDMPSDL

RNS Number : 3147L

Phoenix Spree Deutschland Limited

21 December 2018

21 December 2018

Phoenix Spree Deutschland Limited

(the "Company")

RESULTS OF EXTRAORDINARY GENERAL MEETING (EGM)

The Board of Phoenix Spree Deutschland Limited is pleased to announce that at the EGM held today, Friday 21 December 2018 at 10:00 am, all the Resolutions as set out in the Notices of Meetings were passed by the requisite majority.

In accordance with Listing Rule 9.6.2, full details of the resolutions passed as special business will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott/nsm.do.

For information, details of the proxy votes received in respect of the Resolutions are set out below:

 
 AGM Resolutions                       Votes For/Discretionary   % of    Against   % of    Withheld 
                                                                  Vote              Vote 
 Ordinary Resolution 1 
  To approve the related party 
  transaction described in 
  the circular sent to shareholders 
  on 28 November 2018                  42,618,610                99.93   28,000    0.07    0 
                                      ------------------------  ------  --------  ------  ---------

Notes

1 Any proxy appointments which gave discretion to the Chairman or a third party have been included in the 'votes for' total

Ends

For further information, please contact:

 
Phoenix Spree Deutschland Limited 
 Stuart Young                                 +44 (0) 20 3937 8760 
Numis Securities Limited (Corporate Broker) 
 David Benda 
                                              +44 (0)20 3100 2222 
 Tulchan Communications (Financial PR) 
 Tom Murray 
 Elizabeth Snow                                +44 (0)20 7353 4200

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

ROMEALAFAFSPFFF

(END) Dow Jones Newswires

December 21, 2018 09:16 ET (14:16 GMT)

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