Phoenix Spree Deutschland Limited Result of AGM (9550Z)

TIDMPSDL

RNS Number : 9550Z

Phoenix Spree Deutschland Limited

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    Against   %       Withheld 
                                                           Vote              of 
                                                                             Vote 
-----------------------------  ------------------------  ------  --------  ------  --------- 
 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

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSSDFMFFMSEFM

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June 01, 2016 12:15 ET (16:15 GMT)

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