Annual Report and Notice of AGM

RNS Number : 4815A

Phoenix Spree Deutschland Limited

29 May 2019

 

29 May 2019

Phoenix Spree Deutschland Limited 

("Phoenix Spree", or the "Company") 

ANNUAL REPORT AND NOTICE OF AGM

Annual Report and Notice of AGM

Phoenix Spree Deutschland (LSE: PSDL.LN), the UK listed investment company specialising in Berlin residential real estate, announces that the Annual Report and Accounts for the financial year ended 31 December 2018 and the notice of the Annual General Meeting ("AGM") have been posted to shareholders.

Annual General Meeting (Jersey)
The Company announces that its Annual General Meeting will be held at the offices of Estera Fund Administrators (Jersey) Limited, 13-14 Esplanade, St Helier, Jersey, Channel Islands, JE1 1EE on 21 June 2019 at 10.00am.

The Notice of AGM has been dispatched to all shareholders and an electronic copy of the Annual Report and Accounts and the Notice of AGM are available on the Company's website and will shortly be submitted to the National Storage Mechanism which can be accessed at http://www.morningstar.co.uk/uk/NSM.

Shareholder Presentation (London)

For private (non-institutional) shareholders who are unable to attend the AGM, the Company is also proposing to hold a presentation on Phoenix Spree in London on 21 June at 1.00pm. Details of the venue will be confirmed subject to demand, and investors who would like to attend are kindly requested to register their interest by e-mailing the Company at [e-mail].

For further information, please contact:

Phoenix Spree Deutschland Limited Stuart Young	[phone]
Numis Securities Limited (Corporate Broker) David Benda	[phone]
Tulchan Communications (Financial PR) Elizabeth Snow Amber Ahluwalia	[phone]

 

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