TIDMPSDL

RNS Number : 1858O

Phoenix Spree Deutschland Limited

08 June 2022

08 June 2022

Phoenix Spree Deutschland Limited

(" PSDL " or the " Company ")

A nnual General Meeting (" A GM ")

As previously announced on 24 (th) May 2022, t he 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 20 21 , has been posted to shareholders, submitted to the National Storage Mechanism and is available for inspection at 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/

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.

S hareholder s 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 . 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 
 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 
 Oliver Norgate                                +44 (0)20 7353 4200

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOASSFFAAEESESM

(END) Dow Jones Newswires

June 09, 2022 02:00 ET (06:00 GMT)

Phoenix Spree Deutschland (LSE:PSDL)
Historical Stock Chart
From Oct 2024 to Nov 2024 Click Here for more Phoenix Spree Deutschland Charts.
Phoenix Spree Deutschland (LSE:PSDL)
Historical Stock Chart
From Nov 2023 to Nov 2024 Click Here for more Phoenix Spree Deutschland Charts.