Result of AGM

RNS Number : 6567S

Phoenix Spree Deutschland Limited

26 June 2018

 

26 June 2018

Phoenix Spree Deutschland Limited

(the "Company") 

RESULTS OF ANNUAL GENERAL MEETING (AGM)

The Board of Phoenix Spree Deutschland is pleased to announce that at the AGM held today, Tuesday 26 June 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:

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 2017, together with the report of the auditors	45,812,920	99.82	84,502	0.18	0
Ordinary Resolution 2 To approve the Directors' Remuneration Report	45,794,772	99.78	99,586	0.22	3,064
Ordinary Resolution 3 To resolve that the limit on the aggregate remuneration payable to Directors per annum in Article 79 of the Company's Articles of Association shall be increased so that the aggregate remuneration of the Directors shall not exceed £400,000 per annum.	45,280,519	98.85	525,688	1.15	91,215
Ordinary Resolution 4 To declare a final dividend of €5.0 cents (GBP: 4.4p) per share.	45,812,920	99.82	84,502	0.18	0
Ordinary Resolution 5  To re-elect Quentin Spicer as a director	43,986,743	95.87	1,892,615	4.13	18,064
Ordinary Resolution 6 To elect Charlotte Valeur as a director	45,794,085	99.81	85,273	0.19	18,064
Ordinary Resolution 7 To elect Jonathan Thompson as a director	45,794,772	99.82	84,586	0.18	18,064
Ordinary Resolution 8 To elect Monique O'Keefe as a director	45,794,772	99.82	84,586	0.18	18,064
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	45,810,672	99.81	86,750	0.19	0
Ordinary Resolution 10 To resolve that the Audit Committee determine the remuneration of the auditors on behalf of the Board	45,810,672	99.82	84,502	0.18	2,248
Special Resolution 11 To resolve that the Company be authorised to make market purchases of its shares	45,721,751	99.65	159,706	0.35	15,965
Special Resolution 12 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	44,131,661	98.72	572,874	1.28	1,192,887

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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