Phoenix Spree Deutschland Limited Result of AGM

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 / Discretionary¹

Against

Withheld

1. Ordinary Resolution: THAT the audited annual report and financial 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.

49,687,967

99.87

65,252

0.13

4,446

2. Ordinary Resolution: THAT the Directors' remuneration report for the year ended 31 December 2023 be approved.

49,637,772

99.78

108,626

0.22

11,267

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

48,970,200

98.44

774,609

1.56

12,856

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

¹Any 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 7260 1000

David Benda

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

Lizzie Snow

Annushka Shivnani

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