Result of AGM & EGM

RNS Number : 2035J

Phoenix Spree Deutschland Limited

26 June 2017

 

26 June 2017

Phoenix Spree Deutschland Limited

(the "Company") 

RESULTS OF ANNUAL GENERAL MEETING (AGM) AND EXTRAORDINARY GENERAL MEETING (EGM)

The Board of Phoenix Spree Deutschland is pleased to announce that at the AGM and at the EGM held today, Monday 26 June 2017 at 10:00 am (for the AGM) and at 10:15 am (for the EGM), 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 Vote	Against	% of Vote	Withheld
Ordinary Resolution 1 To receive the reports of the directors and the financial statements for the year end 31 December 2016, together with the report of the auditors	45,849,695	100	0	0	0
Ordinary Resolution 2 To approve the Directors' Remuneration Report	45,849,695	100	0	0	0
Ordinary Resolution 3 To declare a final dividend of €4.3 cents (GBP: 3.7p) per share	45,849,695	100	0	0	0
Ordinary Resolution 4  To re-elect Richard Prosser as a director	41,468,072	90.56	4,324,129	9.44	57,494
Ordinary Resolution 5 To re-elect Matthew Northover as a director	41,468,072	90.56	4,324,129	9.44	57,494
Ordinary Resolution 6 To re-elect Quentin Spicer as a director	45,849,695	100	0	0	0
Ordinary Resolution 7 To re-elect Andrew Weaver as a director	43,699,248	95.55	2,036,413	4.45	57,494
Ordinary Resolution 8 To resolve that RSM UK Audit LLP be, and is hereby, appointed auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company	45,849,695	100	0	0	0
Ordinary Resolution 9 To resolve that the Audit and Risk Committee determine the remuneration of the auditors on behalf of the Board	45,849,695	100	0	0	0
Special Resolution 10 To resolve that the Company be authorised to make market purchases of its shares	45,340,659	99.98	9,036	0.02	0
AGM Resolutions	Votes For/Discretionary	% of Vote	Against	% of Vote	Withheld
Special Resolution 11 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	42,547,132	99.44	237,563	0.56	2,565,000

EGM Resolutions	Votes For/Discretionary	% of Vote	Against	% of Vote	Withheld
Ordinary Resolution 1 THAT the proposed investment policy set out in the circular to shareholders of the Company dated 31 May 2017, a copy of which will be initialled for the purpose of identification by the Chairman of the meeting, be and is hereby adopted as the investment policy of the Company to the exclusion of the existing investment policy of the Company	45,891,000	99.97	15,000	0.03	57,494

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]

 

END

 

 

RAGEASKKADFXEFF