Phoenix Spree D Regulatory News (PSDL)

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 2024, together with the report of the directors and report of the auditors be received and adopted. 

51,899,760

99.99

7,500

0.01

1,192

2. Ordinary Resolution: THAT the Directors' remuneration report for the year ended 31 December 2024 be approved.

51,611,102

99.44

288,309

0.56

9,041

3. Ordinary Resolution: THAT Robert Hingley

be re-elected as a director of the Company.

50,768,061

97.81

1,138,396

2.19

1,995

4. Ordinary Resolution: THAT Jonathan Thompson be re-elected as a director of the Company.

51,595,166

99.88

63,952

0.12

249,334

5. Ordinary Resolution: THAT Antonia Burgess be re-elected as a director of the Company

50,858,967

98.45

800,151

1.55

249,334

6. Ordinary Resolution: THAT Isabel Robins be re-elected as a director of the Company.

50,858,967

98.45

800,151

1.55

249,334

7. Ordinary Resolution: THAT Steven Wilderspin be re-elected as a director of the Company.

51,590,496

99.87

68,622

0.13

249,334

8. Ordinary Resolution: THAT RSM UK Audit LLP be re-appointed as auditors to the Company.

51,900,649

99.99

7,500

0.01

303

9. Ordinary Resolution: THAT the Audit Committee be authorised to determine the remuneration of RSM UK Audit LLP.

51,893,219

99.98

8,187

0.02

7,046

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.

51,877,489

99.94

30,963

0.06

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.

51,793,368

99.85

78,204

0.15

36,880

Summary Resolutions*

For / Discretionary1

%

Against

%

Withheld

1. Special Resolution: THAT the articles of association of the Company be amended to provide for the conversion of existing non-redeemable ordinary shares in the capital of the Company into redeemable ordinary shares, the issuance of a single non-redeemable share in the Company be authorised and new articles of association that provide the mechanism by which the Company will be permitted to compulsorily redeem some or all of the Ordinary Shares in issue on any particular date pursuant to the Company's Compulsory Redemption Facility be adopted.

51,464,497

99.87

65,113

0.13

25,192