Phoenix Spree Deutschland Limited Annual Report & AGM Notice (6471L)
04 Mayo 2020 - 1:00AM
UK Regulatory
TIDMPSDL
RNS Number : 6471L
Phoenix Spree Deutschland Limited
04 May 2020
Phoenix Spree Deutschland Limited
("PSDL" or the "Company")
Annual Report & AGM Notice
4 May 2020
Phoenix Spree Deutschland Limited (LSE: PSDL.LN), the UK listed
investment company specialising in German residential real estate,
has today made available to shareholders the Notice of its 2020
Annual General Meeting ("AGM Notice").
The Company's AGM is scheduled to be held on Friday 29 May 2020
at 10:00am at 12 Castle Street, St Helier, Jersey JE2 3RT.
The AGM Notice, together with the annual report and financial
statements for the year ended 31 December 2019, has been posted to
shareholders, submitted to the National Storage Mechanism and will
shortly be available for inspection at www.morningstar.co.uk/uk/NSM
. The documents can also be obtained from the Company Secretary or
from the Company's website at www.phoenixspree.com .
Impact of COVID-19 on the Annual General Meeting
The COVID-19 pandemic will affect the format of our AGM this
year, and our priority is to ensure the health and wellbeing of all
stakeholders. We recognise that the current government guidance
prohibits all non-essential travel and the gathering of more than
two people from different households (the Stay at Home Measures).
We fully support the Stay at Home Measures, and therefore
shareholders must not attend the AGM in person this year if
restrictions on public gatherings remain in force. We will refuse
entry to anyone who seeks to attend in person (other than those
forming the quorum, which will be facilitated by the Company).
Instead of attending in person, shareholders are strongly
encouraged to exercise their votes by submitting their proxy
electronically or by post. To ensure their vote counts,
shareholders should appoint the Chair of the AGM (and not another
named person) as their proxy. In addition, if a shareholder has a
question that they would have raised at the meeting, we would ask
that the question be submitted by email to phoenix@apexfs.com .
Full details on registering a proxy are available in the Notice of
AGM.
We will continue to monitor any changes to government guidance
over the coming weeks and will adapt our AGM arrangements
accordingly. The Company will communicate any updates to the AGM
arrangements via its website www.phoenixspree.com and the London
Stock Exchange. Shareholders are advised to check the Company's
website for the most up to date position.
Legal Entity Identifier: 213800OR6IIJPG98AG39
For further information, please contact:
Phoenix Spree Deutschland Limited
Stuart Young +44 (0)20 3937 8760
Numis Securities Limited (Corporate Broker)
David Benda
Tulchan Communications (Financial PR) +44 (0)20 3100 2222
Elizabeth Snow +44 (0)20 7353 4200
This information is provided by RNS, the news service of the
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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