Phoenix Spree Deutschland Limited Result of AGM (0873D)
21 Junio 2019 - 9:45AM
UK Regulatory
TIDMPSDL
RNS Number : 0873D
Phoenix Spree Deutschland Limited
21 June 2019
21 June 2019
Phoenix Spree Deutschland Limited
(the "Company")
RESULTS OF ANNUAL GENERAL MEETING (the"AGM")
The Board of Phoenix Spree Deutschland Limited is pleased to
announce that, at the AGM held today, Friday 21 June 2019 at 10:00
am, all the Resolutions as set out in the Notice of Meeting 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.morningstar.co.uk/uk/NSM.
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 receive the report of
the directors and the financial
statements for the year
end 31 December 2018, together
with the report of the auditors 43,911,236 99.89 0 0 0
------------------------ ------ ----------- ------ ----------
Ordinary Resolution 2
To approve the Directors'
Remuneration Report 36,441,755 82.90 7,469,480 16.99 0
------------------------ ------ ----------- ------ ----------
Ordinary Resolution 3
To declare a final dividend
of EUR5.15 cents (GBP: 4.62p)
per share 43,911,236 99.89 0 0 0
------------------------ ------ ----------- ------ ----------
Ordinary Resolution 4
To re-elect Robert Hingley
as a director 36,345,109 86.66 5,544,657 13.22 2,021,469
------------------------ ------ ----------- ------ ----------
Ordinary Resolution 5
To re-elect Quentin Spicer
as a director 32,580,546 74.15 11,308,189 25.74 22,500
------------------------ ------ ----------- ------ ----------
Ordinary Resolution 6
To re-elect Charlotte Valeur
as a director 33,956,368 79.17 8,881,748 20.71 1,073,119
------------------------ ------ ----------- ------ ----------
Ordinary Resolution 7
To re-elect Jonathan Thompson
as a director 33,957,055 79.17 8,881,061 20.71 1,073,119
------------------------ ------ ----------- ------ ----------
Ordinary Resolution 8
To re-elect Monique O'Keefe
as a director 33,957,055 79.17 8,881,061 20.71 1,073,119
------------------------ ------ ----------- ------ ----------
Ordinary Resolution 9
To resolve that RSM UK Audit
LLP be, and is hereby, re-appointed
auditors of the Company
to hold office until the
conclusion of the next general
meeting at which accounts
are laid before the Company 43,886,243 99.89 0 0 24,993
------------------------ ------ ----------- ------ ----------
Ordinary Resolution 10
To resolve that the Audit
Committee determine the
remuneration of the auditors
on behalf of the Board 43,891,243 99.89 0 0 19,993
------------------------ ------ ----------- ------ ----------
Special Resolution 11
To resolve that the Company
be authorised to make market
purchases of up to 15,112,711
of its shares 43,349,306 98.66 542,062 1.23 19,868
------------------------ ------ ----------- ------ ----------
Special Resolution 12
To resolve that the Directors
be empowered to issue up
to 10,075,141 shares for
cash as if the members'
pre-emption rights contained
in the Articles of Association
did not apply to any such
issue 31,441,935 78.98 8,316,137 20.89 4,153,163
------------------------ ------ ----------- ------ ----------
The Board notes that Resolutions 5, 6, 7, 8 and 12 have been
passed with more than 20% of votes cast against. In accordance with
the AIC 2019 Code requirement, the Board will consult relevant
shareholders and respond in due course.
Notes
1 Any proxy appointments which gave discretion to the Chairman
or a third party have been included in the 'votes for' total.
2 Percentage of votes cast excludes withheld votes.
Ends
For further information, please contact:
Phoenix Spree Deutschland Limited
Stuart Young +44 (0) 20 7292 7153
Numis Securities Limited (Corporate Broker)
David Benda +44 (0)20 3100 2222
Tulchan Communications (Financial PR)
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
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June 21, 2019 10:45 ET (14:45 GMT)
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