TIDMPSDL

RNS Number : 9829S

Phoenix Spree Deutschland Limited

11 November 2019

Phoenix Spree Deutschland Limited

(the "Company")

Results of Extraordinary General Meeting

11 November 2019

The Board of Phoenix Spree Deutschland Limited is pleased to announce that the resolution put to the Extraordinary General Meeting held today, Monday 11 November 2019, at the registered office of the Company was duly passed by shareholders.

For information, details of the proxy votes received in respect of the resolution are set out below. Total proxy votes of 48,257,174 were received.

 
 Summary Resolution*             For / Discretionary(1)     %      Against     %     Withheld 
 To release the directors 
  of the Company from 
  their obligations under 
  the current Article 
  144.3 of the articles 
  of association of the 
  Company (the "Articles") 
  and that Article 144.3 
  of the Articles be deleted 
  in its entirety and 
  replaced to clarify 
  that the continuation 
  resolution will be proposed 
  at the Annual General 
  Meeting in 2020.                     47,710,468         98.88%   539,683   1.12%    7,023 
                                -----------------------  -------  --------  ------  ---------

(1) Any proxy appointments which gave discretion to the Chairman or a third party were voted for the resolution.

*The full text of the resolution may be found in the notice of the Extraordinary General Meeting, a copy of which is available on both the Company's website https://www.phoenixspree.com/investors/investor-circular-egm/ and on the National Storage Mechanism www.morningstar.co.uk/uk/NSM.

In accordance with Listing Rule 9.6.2, the full text of the special resolution passed at the the Extraordinary General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

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) 
 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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(END) Dow Jones Newswires

November 11, 2019 08:02 ET (13:02 GMT)

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