REG - Phoenix SpreeDeutsch - Result of AGM

Phoenix Spree DeutschlandAnnouncement

15/06/2022 16:30

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RNS Number : 0312P  Phoenix Spree Deutschland Limited  15 June 2022

 

Phoenix Spree Deutschland Limited

(the "Company" or "PSDL")

 

Results of the Annual General Meeting

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 annual general meeting ("AGM") held today,
Wednesday 15 June 2022, at the registered office of the Company were duly
passed by shareholders.

Total proxy votes of 50,734,268 were received. Details of the proxy votes
received in respect of each resolution are noted as follows:

 Summary Resolutions*                                                             For / Discretionary(1)  %       Against      %      Withheld
 1.    Ordinary Resolution: THAT the audited annual report and financial
 statements of the Company for the year ended 31 December 2021, together with

 the report of the directors and report of the auditors be received and           50,545,402              100     0            0      188,866
 adopted.

 2.    Ordinary Resolution: THAT the Directors' remuneration report for the
 year ended 31 December 2021 be approved.

                                                                                50,503,196              99.93   34,033       0.07   197,039

 3.    Ordinary Resolution: THAT Robert Hingley be re-elected as a director
 of the Company.

                                                                                49,490,106              97.92   1,052,095    2.08   192,067

 4.    Ordinary Resolution: THAT Jonathan Thompson be re-elected as a
 director of the Company.

                                                                                50,516,501              99.95   25,700       0.05   192,067

 5.    Ordinary Resolution: THAT Antonia Burgess be re-elected as a director
 of the Company.

                                                                                50,270,582              99.46   271,619      0.54   192,067

 6.    Ordinary Resolution: THAT Greg Branch be re-elected as a director of
 the Company.

                                                                                50,512,826              99.94   29,375       0.06   192,067

 7.    Ordinary Resolution: THAT Isabel Robins be elected as a director of
 the Company.

                                                                                50,513,935              99.94   28,266       0.06   192,067

 8.    Ordinary Resolution: THAT RSM UK Audit LLP be re-appointed as
 auditors to the Company.

                                                                                50,541,727              99.99   3,675        0.01   188,866

 9.    Ordinary Resolution: THAT the Audit Committee be authorised to
 determine the remuneration of RSM UK Audit LLP.

                                                                                50,545,402              100     0            0      188,866

 10.  Special Resolution: THAT the Company be generally and unconditionally
 authorised to make market purchases of and to cancel or hold in treasury up to

 13,834,122 Ordinary Shares.                                                      50,156,691              99.23   388,711      0.77   188,866

 11.  Special Resolution: THAT the Directors be authorised to allot and issue
 up to 10,075,141 Ordinary Shares, as if pre-emption rights in the articles did

 not apply.                                                                       50,415,755              99.74   129,647      0.26   188,866

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

 

 

 

*The full text of the resolutions may be found in the notice of the AGM, a
copy of which is available on both the Company's website www.phoenixspree.com
(http://www.phoenixspree.com) and on the National Storage Mechanism
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://eur01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdata.fca.org.uk%2F%23%2Fnsm%2Fnationalstoragemechanism&data=02%7C01%7Cjordan.thebault%40apexfs.com%7C24ad81f6d3054bc1544008d7f813ca16%7C5442ad35e3c24ad7ad38e30286b48083%7C0%7C0%7C637250636182752034&sdata=aru4LQf%2BqYyeVcSQ7FvW3d9IL0lw7IixnELCH964HOo%3D&reserved=0)
.

 

 

 

 

 

 

In accordance with Listing Rule 9.6.2, the full text of the special
resolutions passed at the AGM 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 3100 2222

David Benda

 

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

Elizabeth Snow

 

 

 

 

 

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