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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| 1.00 | 0.67% | 149.50 | 149.50 | 152.50 | 152.00 | 149.50 | 152.00 | 5,184 | 10:15:32 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Real Estate Investment Trust | 26.29M | -15.44M | -0.1681 | -8.89 | 137.28M |
From Apr 2019 to Apr 2024
TIDMPSDL
RNS Number : 3147L
Phoenix Spree Deutschland Limited
21 December 2018
21 December 2018
Phoenix Spree Deutschland Limited
(the "Company")
RESULTS OF EXTRAORDINARY GENERAL MEETING (EGM)
The Board of Phoenix Spree Deutschland Limited is pleased to announce that at the EGM held today, Friday 21 December 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:
Hot Features
Premium
AGM Resolutions Votes For/Discretionary % of Against % of Withheld
Vote Vote
Ordinary Resolution 1
To approve the related party
transaction described in
the circular sent to shareholders
on 28 November 2018 42,618,610 99.93 28,000 0.07 0
------------------------ ------ -------- ------ ---------
Notes
1 Any proxy appointments which gave discretion to the Chairman or a third party have been included in the 'votes for' total
Ends
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)
Tom Murray
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
December 21, 2018 09:16 ET (14:16 GMT)
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