Result of Extraordinary General Meeting

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:

AGM Resolutions	Votes For/Discretionary	% of Vote	Against	% of Vote	Withheld
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	[phone]
Numis Securities Limited (Corporate Broker) David Benda Tulchan Communications (Financial PR) Tom Murray Elizabeth Snow	[phone] [phone]

 

END

 

 

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