Result of EGM

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 / Discretionary1	%	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

¹Any 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	[phone]
Numis Securities Limited (Corporate Broker) David Benda Tulchan Communications (Financial PR) Elizabeth Snow	[phone] [phone]

 

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