Business
Results of the Annual General Meeting
Results of the Annual General Meeting.
About this update from Phoenix Spree Deutschland Ltd
[{"type":"text","content":"\n \n \n \n RNS Number : 2167B\n Phoenix Spree Deutschland Limited\n 08 June 2021\n \n \n \n \n \n \n \n \n Phoenix Spree Deutschland Limited\n \n \n \n \n (the \"Company\" or \"PSDL\")\n \n \n \n \n \n \n \n \n Results of the Annual General Meeting \n \n \n Phoenix Spree Deutschland Limited (LSE: PSDL.LN), the UK listed investment company specialising in German residential real estate, \n 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.\n \n \n Total proxy votes of 43,422,389 were received. Details of the proxy votes received in respect of each resolution\n \n are noted as follows:\n \n \n \n \n \n \n Summary Resolutions\n *\n \n \n \n \n For / Discretionary1\n \n \n \n \n \n \n %\n \n \n \n \n \n \n Against\n \n \n \n \n \n \n %\n \n \n \n \n \n \n Withheld\n \n \n \n \n \n \n \n 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.\n \n \n \n \n 43,422,389\n \n \n \n \n 100\n \n \n \n \n 0\n \n \n \n \n 0.00\n \n \n \n \n 0\n \n \n \n \n \n \n 2. Ordinary Resolution: THAT the Directors' remuneration report for the year ended 31 December 2020 be approved. \n \n \n \n \n 43,392,766\n \n \n \n \n 99.95\n \n \n \n \n 23,123\n \n \n \n \n 0.05\n \n \n \n \n 6,500\n \n \n \n \n \n \n 3. Ordinary Resolution: THAT Robert Hingley be re-elected as a director of the Company.\n \n \n \n \n 43,415,389\n \n \n \n \n 100\n \n \n \n \n 0\n \n \n \n \n \n \n \n 0.00\n \n \n \n \n 7,000\n \n \n \n \n \n \n 4. Ordinary Resolution: THAT Jonathan Thompson be re-elected as a director of the Company.\n \n \n \n \n 43,415,389\n \n \n \n \n 100\n \n \n \n \n \n \n \n 0\n \n \n \n \n 0.00\n \n \n \n \n 7,000\n \n \n \n \n \n \n 5. Ordinary Resolution: THAT Monique O'Keefe be re-elected as a director of the Company.\n \n \n \n \n 43,415,389\n \n \n \n \n 100\n \n \n \n \n 0\n \n \n \n \n 0.00\n \n \n \n \n 7,000\n \n \n \n \n \n \n 6. Ordinary Resolution: THAT Antonia Burgess be elected as a director of the Company.\n \n \n \n \n 43,415,389\n \n \n \n \n 100\n \n \n \n \n 0\n \...