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Pin to quick picksPhoenix Spree D Regulatory News (PSDL)

Share Price Information for Phoenix Spree D (PSDL)

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Phoenix Spree Deutschland is an Investment Trust

To provide Shareholders with both stable income returns, as well as capital growth through investment in German real estate, with a focus on residential properties in Berlin and secondary German cities.

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Directorate Change

29 May 2020 12:43

RNS Number : 3581O
Phoenix Spree Deutschland Limited
29 May 2020
 

Phoenix Spree Deutschland Limited

("PSD" or the "Company")

 

Directorate Change

29 May 2020

 

Phoenix Spree Deutschland Limited (LSE: PSDL.LN), the UK listed investment company specialising in German residential real estate, confirms that, as announced in the Company's Annual Report and Financial Statements for the year ended 31 December 2019, published on 6 April 2020, Charlotte Valeur, the Company's Senior Independent Director, did not seek re-election to the Board at today's Annual General Meeting and has retired with immediate effect.

 

Monique O'Keefe, a Non-Executive Director has agreed to assume the role of Senior Independent Director.

 

The Board has engaged an independent external recruitment company to seek a suitable replacement for Charlotte and is well advanced with this process. Further information will be released in due course.

 

Robert Hingley, Chairman, commented, "I would like to thank Charlotte for her invaluable support, dedicated service and contribution to the Company since joining the Board in 2018. The Board would like to wish Charlotte continued success in the future"

 

Legal Entity identified: 213800OR6IIJPG98AG39

 

For further information please contact:

Phoenix Spree Deutschland Limited

Stuart Young

 

 

+44 (0) 20 3937 8760

Numis Securities Limited (Corporate Broker)

David Benda

+44 (0)20 3100 2222

Tulchan Communications (Financial PR)

Elizabeth Snow

Amber Ahluwalia

 

+44 (0)20 7353 4200

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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5th May 20227:00 amRNSTransaction in Own Shares
4th May 20227:00 amRNSTransaction in Own Shares
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29th Apr 20227:00 amRNSHolding(s) in Company
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30th Mar 20227:00 amRNSFinal Results for the year ended 31 December 2021
21st Mar 20227:00 amRNSAcquisition of portfolio of properties
15th Mar 20227:00 amRNSDirectorate Change
2nd Mar 20227:00 amRNSTransaction in Own Shares
28th Feb 20227:00 amRNSTransaction in Own Shares
25th Feb 20227:00 amRNSTransaction in Own Shares
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