Phoenix Spree Deutschland Limited Result of AGM (6567S)
26 Giugno 2018 - 4:56PM
UK Regulatory
TIDMPSDL
RNS Number : 6567S
Phoenix Spree Deutschland Limited
26 June 2018
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 Against % of Withheld
Vote Vote
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 GBP400,000 per annum. 45,280,519 98.85 525,688 1.15 91,215
------------------------ ------ ---------- ------ ----------
Ordinary Resolution 4
To declare a final dividend
of EUR5.0 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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGSEUFLMFASELM
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June 26, 2018 10:56 ET (14:56 GMT)
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