Phoenix Spree Deutschland Limited Result of AGM (0312P)
June 15 2022 - 10:29AM
UK Regulatory
TIDMPSDL
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 adopted. 50,545,402 100 0 0 188,866
----------------------- -------- ------------ ------- ----------
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 and on the National Storage Mechanism
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 .
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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END
RAGSFWFIIEESEEM
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