1 Jun 2016 17:15
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
| +44 (0) 20 7292 7153 |
Estera Secretaries (Jersey) Limited Company Secretary
| +44 (0)1534 818433 |
Phoenix Spree D (PSDL)