| PHOENIX SPREE DEUTSCHLAND | 02/07/2024 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Robert Hingley - Chair (Non Executive) | Oppose |
| 4 | Re-elect Jonathan Thompson - Non-Executive Director | For |
| 5 | Re-elect Antonia Burgess - Senior Independent Director | For |
| 6 | Re-elect Isabel Robins - Non-Executive Director | For |
| 7 | Re-elect Steven Wilderspin - Non-Executive Director | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Issue Shares for Cash | For |