23 June 2026
Phoenix Spree Deutschland Limited
(the "Company" or "PSDL")
AGM Results
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 held today, Tuesday, 23 June 2026, 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.
Annual General Meeting (the "AGM") resolutions and results
Total votes of 50,573,512 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 2025, together with the report of the directors and report of the auditors be received and adopted. |
50,515,992 |
99.99 |
328 |
0.01 |
57,192 |
|
2. Ordinary Resolution: THAT the Directors' remuneration report for the year ended 31 December 2025 be approved. |
50,459,385 |
99.8 |
101,431 |
0.2 |
12,696 |
|
3. Ordinary Resolution: THAT the Directors' remuneration policy, as set out in the audit annual report and financial statements of the Company for the year ended 31 December 2025 be approved. |
50,459,385 |
99.8 |
101,431 |
0.2 |
12,696 |
|
4. Ordinary Resolution: THAT Robert Hingley be re-elected as a director of the Company. |
49,786,328 |
98.45 |
785,081 |
1.55 |
2,103 |
|
5. Ordinary Resolution: THAT Jonathan Thompson be re-elected as a director of the Company. |
50,504,915 |
99.87 |
66,494 |
0.13 |
2,103 |
|
6. Ordinary Resolution: THAT Antonia Burgess be re-elected as a director of the Company |
49,919,299 |
98.71 |
652,110 |
1.29 |
2,103 |
|
7. Ordinary Resolution: THAT Isabel Robins be re-elected as a director of the Company. |
49,919,299 |
98.71 |
652,110 |
1.29 |
2,103 |
|
8. Ordinary Resolution: THAT Steven Wilderspin be elected as a director of the Company. |
50,504,915 |
99.87 |
66,494 |
0.13 |
2,103 |
|
9. Ordinary Resolution: THAT RSM UK Audit LLP be re-appointed as auditors to the Company. |
50,478,347 |
99.92 |
38,765 |
0.08 |
56,400 |
|
10. Ordinary Resolution: THAT the Audit Committee be authorised to determine the remuneration of RSM UK Audit LLP. |
50,516,784 |
99.99 |
328 |
0.01 |
56,400 |
|
11. Special Resolution: THAT the Company be generally and unconditionally authorised to make market purchases of and to cancel up to 13,764,921 of its Ordinary Shares. |
50,571,026 |
99.9 |
2,486 |
0.01 |
0 |
1Any proxy appointments which gave discretion to the Chair of the AGM, or a third party were voted for the resolutions.
*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 6.4.2, the full text of the special resolution 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
Deutsche Bank AG, London Branch (Corporate Broker) +44 (0) 20 7260 1263
Hugh Jonathan
Teneo (Financial PR) +44 (0) 20 7353 4200
Elizabeth Snow
Robert Yates