Result of AGM

RNS Number : 5693R

Sirius Real Estate Limited

06 July 2022

 

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LEI: 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

6 July 2022 

Sirius Real Estate Limited

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

Result of Annual General Meeting

Sirius Real Estate announces that at the Annual General Meeting (the "Meeting") held today, Wednesday, 6 July 2022, all resolutions were duly passed.

The total number of shares on the register at 6pm on 29 June 2022, being those eligible to be voted on at the Meeting, was 1,172,160,992.

The result of each resolution is shown below:

Resolutions proposed at the Meeting	Votes for resolution as a percentage of total number of shares voted at the Meeting	Votes against resolution as a percentage of total number of shares voted at the Meeting	Number of shares voted at the Meeting	Number of shares voted at the Meeting as a percentage of shares in issue	Number of shares abstained/ withheld as a percentage of shares in issue
Ordinary Resolutions
1: To receive and approve the Company's Annual Report to 31 March 2022.	100.00%	0.00%	840,565,484	71.71%	0.34%
2: To re-elect Caroline Britton as a Director.	98.61%	1.39%	841,426,067	71.78%	0.26%
3: To re-elect Mark Cherry as a Director.	98.60%	1.40%	841,426,067	71.78%	0.26%
4: To re-elect Kelly Cleveland as a Director.	98.61%	1.39%	841,426,067	71.78%	0.26%
5: To re-elect Andrew Coombs as a Director.	99.93%	0.07%	841,333,452	71.77%	0.27%
6: To elect Diarmuid Kelly as a Director.	99.23%	0.77%	841,426,067	71.78%	0.26%
7: To elect Joanne Kenrick as a Director.	99.91%	0.09%	841,426,067	71.78%	0.26%
8: To re-elect Daniel Kitchen as a Director.	94.46%	5.54%	841,426,067	71.78%	0.26%
9: To re-elect Alistair Marks as a Director.	99.25%	0.75%	841,426,067	71.78%	0.26%
10: To re-elect James Peggie as a Director.	97.09%	2.91%	841,426,067	71.78%	0.26%
11: To re-appoint Ernst & Young LLP as auditors.	99.94%	0.06%	841,526,554	71.79%	0.26%
12: To approve fixing the auditors' remuneration.	99.99%	0.01%	841,514,790	71.79%	0.26%
13: (non-binding): To approve the authorised dividend declared for the six months ended 31 March 2022.	100.00%	0.00%	841,526,558	71.79%	0.26%
14: (non-binding): To approve the Company's Remuneration Policy.	91.94%	8.06%	841,321,677	71.78%	0.27%
15: (non-binding): To approve the Implementation Report on the Company's Remuneration Policy.	93.68%	6.32%	841,321,677	71.78%	0.27%
16: To approve scrip dividend scheme for the financial year ending 31 March 2023.	100.00%	0.00%	841,406,652	71.78%	0.27%
17: To authorise the Directors generally and unconditionally to allot equity securities.	84.19%	15.81%	841,406,067	71.78%	0.27%
Special Resolutions
18: To authorise the Directors to issue or sell from treasury shares equal to up to five per cent. (5%) of issued share capital as if pre-emption rights did not apply.	88.74%	11.26%	841,400,035	71.78%	0.27%
19: To authorise the Directors to issue or sell from treasury shares equal an additional five per cent. (5%) of issued share capital as if pre-emption rights did not apply solely for acquisitions or other capital investments.	88.79%	11.21%	839,604,986	71.63%	0.42%
20: To approve the changes to the Articles of Incorporation.	99.73%	0.27%	839,418,817	71.61%	0.44%
21: To authorise the Company to purchase its own ordinary shares.	100.00%	0.00%	837,635,729	71.46%	0.59%

In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business will be submitted to the National Storage Mechanism and will shortly be available for inspection.

The full text of the resolutions can be found in the Investors section of the Company website, under 'Results & presentations & notices', and is available for inspection here https://www.sirius-real-estate.com/investors/results-presentations-notices/ .

For further information:

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

 

END

 

 

RAGUNSORUAUBRAR