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

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(END) Dow Jones Newswires

June 15, 2022 11:29 ET (15:29 GMT)

Phoenix Spree Deutschland (LSE:PSDL)
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