Phoenix Spree Deutschland Limited Result of AGM (6567S)

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RNS Number : 6567S

Phoenix Spree Deutschland Limited

26 June 2018

26 June 2018

Phoenix Spree Deutschland Limited

(the "Company")

RESULTS OF ANNUAL GENERAL MEETING (AGM)

The Board of Phoenix Spree Deutschland is pleased to announce that at the AGM held today, Tuesday 26 June 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 receive the reports of 
  the directors and the financial 
  statements for the year 
  end 31 December 2017, together 
  with the report of the auditors                      45,812,920                99.82   84,502      0.18    0 
                                                      ------------------------  ------  ----------  ------  ---------- 
 Ordinary Resolution 2 
  To approve the Directors' 
  Remuneration Report                                  45,794,772                99.78   99,586      0.22    3,064 
                                                      ------------------------  ------  ----------  ------  ---------- 
 Ordinary Resolution 3 
  To resolve that the limit 
  on the aggregate remuneration 
  payable to Directors per 
  annum in Article 79 of the 
  Company's Articles of Association 
  shall be increased so that 
  the aggregate remuneration 
  of the Directors shall not 
  exceed GBP400,000 per annum.                         45,280,519                98.85   525,688     1.15    91,215 
                                                      ------------------------  ------  ----------  ------  ---------- 
 Ordinary Resolution 4 
  To declare a final dividend 
  of EUR5.0 cents (GBP: 4.4p) 
  per share.                                           45,812,920                99.82   84,502      0.18    0 
                                                      ------------------------  ------  ----------  ------  ---------- 
                        Ordinary Resolution 5 
                         To re-elect Quentin Spicer 
                         as a director                 43,986,743                95.87   1,892,615   4.13    18,064 
                                                      ------------------------  ------  ----------  ------  ---------- 
            Ordinary Resolution 6 
             To elect Charlotte Valeur 
             as a director                             45,794,085                99.81   85,273      0.19    18,064 
                                                      ------------------------  ------  ----------  ------  ---------- 
            Ordinary Resolution 7 
             To elect Jonathan Thompson 
             as a director                             45,794,772                99.82   84,586      0.18    18,064 
                                                      ------------------------  ------  ----------  ------  ---------- 
            Ordinary Resolution 8 
             To elect Monique O'Keefe 
             as a director                             45,794,772                99.82   84,586      0.18    18,064 
                                                      ------------------------  ------  ----------  ------  ---------- 
            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               45,810,672                99.81   86,750      0.19    0 
                                                      ------------------------  ------  ----------  ------  ---------- 
 Ordinary Resolution 10 
  To resolve that the Audit 
  Committee determine the 
  remuneration of the auditors 
  on behalf of the Board                               45,810,672                99.82   84,502      0.18    2,248 
                                                      ------------------------  ------  ----------  ------  ---------- 
 Special Resolution 11 
  To resolve that the Company 
  be authorised to make market 
  purchases of its shares                              45,721,751                99.65   159,706     0.35    15,965 
                                                      ------------------------  ------  ----------  ------  ---------- 
            Special Resolution 12 
             To authorise the Directors 
             to issue shares for cash 
             as if the members' pre-emption 
             rights contained in the 
             Articles of Association 
             did not apply to any such 
             issue                                     44,131,661                98.72   572,874     1.28    1,192,887 
                                                      ------------------------  ------  ----------  ------  ---------- 
 

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 
 Stuart Young                         [phone] 
Estera Secretaries (Jersey) Limited 
 Company Secretary                    [phone] 
 

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END

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June 26, 2018 10:56 ET (14:56 GMT)