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 5th 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 / Discretionary1 | % | 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 |
1Any 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
Tulchan Communications (Financial PR) Elizabeth Snow
| +44 (0)20 3100 2222
+44 (0)20 7353 4200 |
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