Result of AGM

Sirius Real Estate Limited                           

                                 RESULT OF AGM                                 



Sirius Real Estate Limited is pleased to announce that at its AGM held earlier
today, all resolutions were passed.



For further information:

KBC Peel Hunt - 020 7418 8900
Capel Irwin 
Nicholas Marren


Cardew Group - 020 7930 0777
Tim Robertson 
Catherine Maitland

Intertrust Fund Services (Guernsey) Limited - 01481 211000
Company Secretary
Andre Le Prevost