Last checked at 
26 Jun 2018 15:56
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
| +44 (0) 20 7292 7153 |
Estera Secretaries (Jersey) Limited Company Secretary
| +44 (0)1534 844831 |