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Company Announcements

Result of AGM & EGM

By LSE RNS

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 Vote

Against

% of Vote

Withheld

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 €4.3 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 Vote

Against

% of Vote

Withheld

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 Vote

Against

% of Vote

Withheld

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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