REG - Phoenix SpreeDeutsch - Result of AGM

Phoenix Spree DeutschlandAnnouncement

02/07/2024 13:00

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RNS Number : 8332U  Phoenix Spree Deutschland Limited  02 July 2024

2 July 2024

 

Phoenix Spree Deutschland Limited

(the "Company" or "PSDL")

 

AGM Results

 

AGM Result

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, Tuesday
2 July 2024, 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.

AGM resolutions and results.

Total votes of 49,753,219 were received. Details of the 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          49,687,967              99.87   65,252    0.13   4,446
 statements of the Company for the year ended 31 December 2023, together with
 the report of the directors and report of the auditors be received and
 adopted.
 2.    Ordinary Resolution: THAT the Directors' remuneration report for the       49,637,772              99.78   108,626   0.22   11,267
 year ended 31 December 2023 be approved.
 3.    Ordinary Resolution: THAT Robert Hingley be re-elected as a director       48,970,200              98.44   774,609   1.56   12,856
 of the Company.
 4.    Ordinary Resolution: THAT Jonathan Thompson be re-elected as a
 director of the Company.

                                                                                  49,642,247              99.79   102,562   0.21   12,856
 5.    Ordinary Resolution: THAT Antonia Burgess be re-elected as a director
 of the Company

                                                                                  49,124,587              98.75   620,222   1.25   12,856
 6.    Ordinary Resolution: THAT Isabel Robins be re-elected as a director
 of the Company.

                                                                                  49,124,587              98.75   620,222   1.25   12,856
 7.    Ordinary Resolution: THAT Steven Wilderspin be elected as a director
 of the Company.

                                                                                  49,560,247              99.63   184,562   0.37   12,856
 8.    Ordinary Resolution: THAT RSM UK Audit LLP be re-appointed as
 auditors to the Company.

                                                                                  49,680,467              99.85   72,752    0.15   4,446
 9.    Ordinary Resolution: THAT the Audit Committee be authorised to
 determine the remuneration of RSM UK Audit LLP.

                                                                                  49,680,467              99.85   72,752    0.15   4,446
 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

 13,764,921 Ordinary Shares.                                                      49,715,341              99.92   39,070    0.08   3,254
 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.                                                                       49,639,542              99.77   113,677   0.23   4,446

 

(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
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
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 7260 1000

David Benda

 

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

Lizzie Snow

Annushka Shivnani

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