Share Name Share Symbol Market Type Share ISIN Share Description
Phoenix Spree Deutschland Limited LSE:PSDL London Ordinary Share JE00B248KJ21 SHS NPV
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -3.50p -1.08% 320.00p 318.50p 320.00p 323.50p 316.00p 323.50p 208,970 15:39:21
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Equity Investment Instruments 20.4 50.7 41.4 8.1 322

Phoenix Spree Deutschland Limited Result of AGM

21/06/2019 3:45pm

UK Regulatory (RNS & others)


Phoenix Spree Deutschland (LSE:PSDL)
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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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