21 Dec 2018 14:16
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
| +44 (0) 20 3937 8760 |
Numis Securities Limited (Corporate Broker) David Benda
Tulchan Communications (Financial PR) Tom Murray Elizabeth Snow
| +44 (0)20 3100 2222
+44 (0)20 7353 4200 |
Phoenix Spree D (PSDL)