| PHOENIX SPREE DEUTSCHLAND | 29/05/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Robert Hingley | For |
| 5 | Re-elect Jonathan Thompson | For |
| 6 | Re-elect Monique O'Keefe | For |
| 7 | Re-elect Quentin Spicer | For |
| 8 | Re-appoint RSM UK Audit LLP (‘RSM') as auditors of the Company | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Authorise Cancellation of Treasury Shares | For |
| 11 | Approve the Continuation of the Company | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue Shares for Cash | For |