Last checked at 
26 Jun 2017 16:33
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
| +44 (0) 20 7292 7153 |
Estera Secretaries (Jersey) Limited Company Secretary
| +44 (0)1534 844831 |