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 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