Phoenix Spree D Regulatory News (PSDL)

Resolutions

Votes For/Discretionary

% of Vote

Against

% of Vote

Withheld

Ordinary Resolution 1

To receive the reports of the directors and the financial statements for the year end 31 December 2015, together with the report of the auditors

42,475,792

99.64

153,177

0.36

0

Ordinary Resolution 2

To approve the Directors' Remuneration Report

42,375,798

99.41

253,171

0.59

0

Ordinary Resolution 3

To declare a final dividend of 2.9p per share

42,275,798

99.64

153,177

0.36

199,994

Ordinary Resolution 4

 To elect Robert Hingley as a director

42,475,792

99.64

153,177

0.36

0

Ordinary Resolution 5

To elect Richard Prosser as a director

42,375,792

99.64

153,177

0.36

100,000

Ordinary Resolution 6

To elect Matthew Northover as a director

42,475,792

99.64

153,177

0.36

0

Ordinary Resolution 7

To elect Quentin Spicer as a director

42,475,792

99.64

153,177

0.36

0

Ordinary Resolution 8

To elect Andrew Weaver as a director

42,475,792

99.64

153,177

0.36

0

Ordinary Resolution 9

To resolve that RSM UK Audit LLP be, and is hereby, appointed auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company

42,475,792

99.64

153,177

0.36

0

Ordinary Resolution 10

To resolve that the Audit and Risk Committee determine the remuneration of the auditors on behalf of the Board

42,375,798

99.64

153,177

0.36

99,994

Special Resolution 11

To resolve that the Company be authorised to make market purchases of up to 13,864,452 shares

42,417,896

99.64

153,177

0.36

0

Phoenix Spree Deutschland

Stuart Young

+44 (0) 20 7292 7153

Estera Secretaries (Jersey) Limited

Company Secretary

+44 (0)1534 818433