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| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| 5.00 | 3.42% | 151.00 | 148.00 | 155.50 | 148.00 | 148.00 | 148.00 | 13,907 | 16:35:21 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Real Estate Investment Trust | 26.29M | -15.44M | -0.1681 | -8.80 | 135.9M |
From Apr 2019 to Apr 2024
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.
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Premium
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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