Phoenix Spree Deutschland Limited Result of AGM & EGM (2035J)
27 June 2017 - 1:33AM
UK Regulatory
TIDMPSDL
RNS Number : 2035J
Phoenix Spree Deutschland Limited
26 June 2017
26 June 2017
Phoenix Spree Deutschland Limited
(the "Company")
RESULTS OF ANNUAL GENERAL MEETING (AGM) AND EXTRAORDINARY
GENERAL MEETING (EGM)
The Board of Phoenix Spree Deutschland is pleased to announce
that at the AGM and at the EGM held today, Monday 26 June 2017 at
10:00 am (for the AGM) and at 10:15 am (for the EGM), 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 % Withheld
Vote of
Vote
----------------------------- ------------------------ ------ ---------- ------ ----------
Ordinary Resolution
1
To receive the reports
of the directors and
the financial statements
for the year end 31
December 2016, together
with the report of
the auditors 45,849,695 100 0 0 0
----------------------------- ------------------------ ------ ---------- ------ ----------
Ordinary Resolution
2
To approve the Directors'
Remuneration Report 45,849,695 100 0 0 0
----------------------------- ------------------------ ------ ---------- ------ ----------
Ordinary Resolution
3
To declare a final
dividend of EUR4.3
cents (GBP: 3.7p)
per share 45,849,695 100 0 0 0
----------------------------- ------------------------ ------ ---------- ------ ----------
Ordinary Resolution
4
To re-elect Richard
Prosser as a director 41,468,072 90.56 4,324,129 9.44 57,494
----------------------------- ------------------------ ------ ---------- ------ ----------
Ordinary Resolution
5
To re-elect Matthew
Northover as a director 41,468,072 90.56 4,324,129 9.44 57,494
----------------------------- ------------------------ ------ ---------- ------ ----------
Ordinary Resolution
6
To re-elect Quentin
Spicer as a director 45,849,695 100 0 0 0
----------------------------- ------------------------ ------ ---------- ------ ----------
Ordinary Resolution
7
To re-elect Andrew
Weaver as a director 43,699,248 95.55 2,036,413 4.45 57,494
----------------------------- ------------------------ ------ ---------- ------ ----------
Ordinary Resolution
8
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 45,849,695 100 0 0 0
----------------------------- ------------------------ ------ ---------- ------ ----------
Ordinary Resolution
9
To resolve that the
Audit and Risk Committee
determine the remuneration
of the auditors on
behalf of the Board 45,849,695 100 0 0 0
----------------------------- ------------------------ ------ ---------- ------ ----------
Special Resolution
10
To resolve that the
Company be authorised
to make market purchases
of its shares 45,340,659 99.98 9,036 0.02 0
----------------------------- ------------------------ ------ ---------- ------ ----------
AGM Resolutions Votes For/Discretionary % of Against % Withheld
Vote of
Vote
----------------------------- ------------------------ ------ ---------- ------ ----------
Special Resolution
11
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 42,547,132 99.44 237,563 0.56 2,565,000
----------------------------- ------------------------ ------ ---------- ------ ----------
EGM Resolutions Votes For/Discretionary % of Against % Withheld
Vote of
Vote
------------------------------ ------------------------ ------ -------- ------ ---------
Ordinary Resolution
1
THAT the proposed
investment policy
set out in the circular
to shareholders of
the Company dated
31 May 2017, a copy
of which will be initialled
for the purpose of
identification by
the Chairman of the
meeting, be and is
hereby adopted as
the investment policy
of the Company to
the exclusion of the
existing investment
policy of the Company 45,891,000 99.97 15,000 0.03 57,494
------------------------------ ------------------------ ------ -------- ------ ---------
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 company news service from the London Stock Exchange
END
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