PSDL Phoenix Spree Deutschland Limited

TIDMPSDL

RNS Number : 6507X

Phoenix Spree Deutschland Limited

05 May 2021

Phoenix Spree Deutschland Limited

(the "Company")

Results of Extraordinary General Meeting

5 May 2021

The Board of Phoenix Spree Deutschland Limited is pleased to announce that the special resolution put to the Extraordinary General Meeting held today, Wednesday 5(th) May 2021, at the registered office of the Company was duly passed by shareholders.

For information, details of the proxy votes received in respect of the special resolution are set out below. Total proxy votes of 48,694,838 were received.

 
 Special Resolution                 For / Discretionary(1)     %      Against     %     Withheld 
 That the Articles produced 
  to the EGM and signed 
  by the Chair for the 
  purposes of identification, 
  be approved and adopted 
  as the new Articles 
  of the Company in substitution 
  for, and to the exclusion 
  of, the existing Articles, 
  with effect from the 
  conclusion of the Meeting.              47,930,286         98.43%   762,422   1.57%    2,130 
                                   -----------------------  -------  --------  ------  --------- 
 

(1) Any proxy appointments which gave discretion to the Chairman or a third party were voted for the resolution.

In accordance with Listing Rule 9.6.2, the full text of the special resolution passed at the the Extraordinary General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

For further information, please contact:

 
Phoenix Spree Deutschland Limited 
 Stuart Young                                 +44 (0)20 3937 8760 
Numis Securities Limited (Corporate Broker) 
 David Benda                                  +44 (0)20 3100 2222 
 
 Tulchan Communications (Financial PR) 
 Elizabeth Snow                                +44 (0)20 7353 4200 
 

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END

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May 05, 2021 07:47 ET (11:47 GMT)

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