Posting of Annual Report and Notice of AGM

RNS Number : 6150O

Sirius Real Estate Limited

13 June 2022

 

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

ISIN Code: GG00B1W3VF54

LEI: 213800NURUF5W8QSK566

13 June 2022

Sirius Real Estate Limited

("Sirius Real Estate", "Sirius" or the "Company")

Posting of Annual Report, Notice of Annual General Meeting and Board changes

Sirius Real Estate, the leading operator of branded business parks providing conventional space and flexible workspace in Germany, is pleased to announce to shareholders of the Company ("Shareholders") that the Company's annual report ("Annual Report"), incorporating the full audited consolidated annual financial statements of the Company for the year ended 31 March 2022 ("Annual Financial Statements") and the notice of the annual general meeting of the Company ("Notice of AGM") will be dispatched to Shareholders today, Monday, 13 June 2022.

The Annual Report and the Annual Financial Statements will also be available on the Company's website, at www.sirius-real-estate.com/investors/reports/ as from today, 13 June 2022.

Notice of Annual General Meeting

Notice is hereby given that the annual general meeting ("AGM") of Sirius Real Estate will be held at 10 am (UK time), 11 am (SAST) on Wednesday, 6 July 2022 at 33 St James's Square, London SW1Y 4JS to transact the business as set out in the Notice of AGM.

Members registered on the South African part of the register of members (the "SA Register") as of Monday, 4 July 2022 (the "SA Record Date") shall have the right to participate and vote at the annual general meeting. Accordingly, the last day to trade for shareholders on the SA Register in order to be able to participate and vote at the meeting is Wednesday, 29 June 2022.

Members registered on the United Kingdom Register of Members (the "UK Register") by close of business, on Monday 4 July 2022 (the "UK Record Time") shall have the right to participate and vote at the AGM.  Any change to an entry on the UK Register after the UK Record Time shall be disregarded in determining the right of any person to attend and vote at the AGM.

 Board Changes

Appointment of Senior Independent Director

In accordance with UK Listing Rule 9.6.11R and with paragraph 3.59(c) of the JSE Limited Listings Requirements, Sirius advises that, subject to Caroline Britton's re-election at the 2022 Annual General Meeting ("2022 AGM"), Caroline Britton will be appointed to succeed James Peggie as the Senior Independent Director for Sirius. Caroline has been a non-executive Director of Sirius since June 2020 and chairs the Audit Committee and is a member of the Nomination Committee of the Board.

Change of Remuneration Committee Chair

In accordance with UK Listing Rule 9.6.11R and with paragraph 3.59(c) of the JSE Limited Listings Requirements, Sirius advises that, subject to Joanne Kenrick's re-election at the 2022 Annual General Meeting, Joanne Kenrick will be appointed to succeed James Peggie as the chair of the Remuneration Committee for Sirius. Joanne has been a non-executive Director of Sirius since September 2021 and is a member of the Nomination and Sustainability and Ethics Committees of the Board.

Both appointments will be effective from the conclusion of the 2022 AGM to be held at 10.00am on Wednesday 6 July 2022. James Peggie will continue as a non-executive Director and a member of the Audit, Nomination and Remuneration Committees of the Board.

For further information:

Sirius Real Estate Andrew Coombs, CEO Diarmuid Kelly, CFO	[phone]
FTI Consulting (Financial PR) Richard Sunderland James McEwan Talia Jessener [e-mail]	[phone]
JSE Sponsor PSG Capital

 

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