REG - Phoenix SpreeDeutsch - Annual General Meeting

Phoenix Spree DeutschlandAnnouncement

09/06/2022 07:00

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RNS Number : 1858O  Phoenix Spree Deutschland Limited  08 June 2022

08 June 2022

Phoenix Spree Deutschland Limited

 

("PSDL" or the "Company")

 

Annual General Meeting ("AGM")

 

 

 

As previously announced on 24(th) May 2022, the Company's AGM is scheduled to
be held on Wednesday 15(th) June 2022 at 11:00am at 12 Castle Street, St
Helier, Jersey JE2 3RT.

 

The AGM Notice, together with the annual report and financial statements for
the year ended 31(st) December 2021, has been posted to shareholders,
submitted to the National Storage Mechanism and is available for inspection
at  (http://www.morningstar.co.uk/uk/NSM)
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . The documents can
also be obtained from the Company Secretary or from the Company's website at
https://www.phoenixspree.com/investors/annual-general-meeting/
(https://www.phoenixspree.com/investors/annual-general-meeting/)

 

Instead of attending in person, shareholders are strongly encouraged to
exercise their votes by submitting their proxy electronically or by post. To
ensure their vote counts, shareholders should appoint the Chair of the AGM
(and not another named person) as their proxy. In order to be valid any proxy
form or other instrument appointing a proxy must be returned duly completed to
Link Market Services (Jersey) Limited by no later than 11:00 a.m. (BST) on 13
June 2022. Full details on registering a proxy are available in the Notice of
AGM.

 

Shareholders with questions that they would have raised at the meeting are
kindly requested to submit these by email to the Company Administrator
at phoenix@apexfs.com (mailto:phoenix@apexfs.com) .  Shareholders can
alternatively request a one-on-one conference call from Phoenix Spree Investor
Relations by e-mailing a request to the same address. Please note that it is
not possible to cast AGM votes by e-mailing the Company Administrator.

 

 

Legal Entity Identifier: 213800OR6IIJPG98AG39

 

 

For further information, please contact:

 Phoenix Spree Deutschland Limited            +44 (0)20 3937 8760

 Stuart Young

 Numis Securities Limited (Corporate Broker)  +44 (0)20 3100 2222

 David Benda

 Tulchan Communications (Financial PR)        +44 (0)20 7353 4200

 Elizabeth Snow

 Oliver Norgate

 

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