REG - Phoenix SpreeDeutsch - EGM Results

Phoenix Spree DeutschlandAnnouncement

12/03/2025 12:00

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RNS Number : 4025A  Phoenix Spree Deutschland Limited  12 March 2025

12 March 2025

 

Phoenix Spree Deutschland Limited

(the "Company" or "PSDL")

 

EGM Results

 

Phoenix Spree Deutschland Limited (LSE: PSDL.LN), the UK listed investment
company specialising in Berlin residential real estate, today announces that
all resolutions put to the extraordinary general meeting ("EGM") held today,
Wednesday 12 March 2025, at the registered office of the Company were duly
approved by a large majority. Details of the proxy votes received in respect
of each resolution are attached to the foot of this announcement.

EGM resolutions and results.

Total votes of 51,288,724 were received. Details of the votes received in
respect of each resolution are noted as follows:

 Summary Resolutions*                                                            For / Discretionary(1)  %      Against  %     Withheld
 1.    Special Resolution: THAT Article 144.3 of the Articles of Association     51,181,046              99.79  106,486  0.21  1,192
 of the Company be deleted in its entirety and replaced.
 2.    Ordinary Resolution: THAT the Company adopt the new investment            51,181,046              99.79  106,486  0.21  1,192
 policy, as set out on pages 4 to 6 of the circular, in substitution for the
 current investment policy of the Company.
 3.    Ordinary Resolution: THAT the Company continue as a closed-ended          51,156,686              99.74  130,846  0.26  1,192
 investment company.

 

(1)Any proxy appointments which gave discretion to the Chair of the EGM, or a
third party were voted for the resolution.

*The full text of the resolutions may be found in the notice of the EGM, a
copy of which is available on both the Company's website www.phoenixspree.com
and on the National Storage Mechanism
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

In accordance with Listing Rule 9.6.2, the full text of the special resolution
passed at the EGM has been submitted to the National Storage Mechanism and
will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

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 7260 1000

David Benda

 

Teneo (Financial PR)
                                           +44 (0) 20
7353 4200

Lizzie Snow

Annushka Shivnani

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