Phoenix Spree Deutschland Limited Results of the Annual General Meeting (2167B)
09 June 2021 - 12:52AM
UK Regulatory
TIDMPSDL
RNS Number : 2167B
Phoenix Spree Deutschland Limited
08 June 2021
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 German residential real estate,
today announces that all resolutions put to the annual general
meeting ("AGM") held today, Tuesday 08 June 2021, at the registered
office of the Company were duly passed by shareholders on a
poll.
Total proxy votes of 43,422,389 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
2020, together with the
report of the directors
and report of the auditors
be received and adopted. 43,422,389 100 0 0.00 0
----------------------- ------ -------- ----- ---------
2. Ordinary Resolution:
THAT the Directors' remuneration
report for the year ended
31 December 2020 be approved. 43,392,766 99.95 23,123 0.05 6,500
----------------------- ------ -------- ----- ---------
3. Ordinary Resolution:
THAT Robert Hingley be
re-elected as a director
of the Company. 43,415,389 100 0 0.00 7,000
----------------------- ------ -------- ----- ---------
4. Ordinary Resolution:
THAT Jonathan Thompson
be re-elected as a director
of the Company. 43,415,389 100 0 0.00 7,000
----------------------- ------ -------- ----- ---------
5. Ordinary Resolution:
THAT Monique O'Keefe be
re-elected as a director
of the Company. 43,415,389 100 0 0.00 7,000
----------------------- ------ -------- ----- ---------
6. Ordinary Resolution:
THAT Antonia Burgess be
elected as a director
of the Company. 43,415,389 100 0 0.00 7,000
----------------------- ------ -------- ----- ---------
7. Ordinary Resolution:
THAT Greg Branch be elected
as a director of the Company. 43,415,389 100 0 0.00 7,000
----------------------- ------ -------- ----- ---------
8. Ordinary Resolution:
THAT RSM UK Audit LLP
be re-appointed as auditors
to the Company. 43,415,889 100 0 0.00 6,500
----------------------- ------ -------- ----- ---------
9. Ordinary Resolution:
THAT the Audit Committee
be authorised to determine
the remuneration of RSM
UK Audit LLP. 43,422,389 100 0 0.00 0
----------------------- ------ -------- ----- ---------
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 14,514,054
Ordinary Shares . 43,345,971 99.82 76,418 0.18 0
----------------------- ------ -------- ----- ---------
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. 43,395,091 99.94 27,298 0.06 0
----------------------- ------ -------- ----- ---------
(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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