Result of AGM

RNS Number : 9550Z

Phoenix Spree Deutschland Limited

01 June 2016

 

01 June 2016

Phoenix Spree Deutschland Limited

(the "Company") 

RESULT OF ANNUAL GENERAL MEETING

The Board of Phoenix Spree Deutschland is pleased to announce that at the Annual General Meeting held today, Wednesday 1 June 2016, 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.Hemscott/nsm.do.

For information, details of the proxy votes received in respect of the Resolutions are set out below:

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 2015, together with the report of the auditors	42,475,792	99.64	153,177	0.36	0
Ordinary Resolution 2 To approve the Directors' Remuneration Report	42,375,798	99.41	253,171	0.59	0
Ordinary Resolution 3 To declare a final dividend of 2.9p per share	42,275,798	99.64	153,177	0.36	199,994
Ordinary Resolution 4  To elect Robert Hingley as a director	42,475,792	99.64	153,177	0.36	0
Ordinary Resolution 5 To elect Richard Prosser as a director	42,375,792	99.64	153,177	0.36	100,000
Ordinary Resolution 6 To elect Matthew Northover as a director	42,475,792	99.64	153,177	0.36	0
Ordinary Resolution 7 To elect Quentin Spicer as a director	42,475,792	99.64	153,177	0.36	0
Ordinary Resolution 8 To elect Andrew Weaver as a director	42,475,792	99.64	153,177	0.36	0
Ordinary Resolution 9 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	42,475,792	99.64	153,177	0.36	0
Ordinary Resolution 10 To resolve that the Audit and Risk Committee determine the remuneration of the auditors on behalf of the Board	42,375,798	99.64	153,177	0.36	99,994
Special Resolution 11 To resolve that the Company be authorised to make market purchases of up to 13,864,452 shares	42,417,896	99.64	153,177	0.36	0

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

 

 

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