Result of Annual General Meeting

RNS Number : 1099H

Sirius Real Estate Limited

30 July 2021

 

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LEI: 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

30 July 2021 

 Sirius Real Estate Limited

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

Result of Annual General Meeting

Sirius Real Estate, the leading operator of branded business parks providing conventional space and flexible workspace in Germany, announces that at the Annual General Meeting (the "Meeting") held today, Friday, 30 July 2021, all resolutions were duly passed.

The total number of shares on the register at 6pm on 20 July 2021, being those eligible to be voted on at the Meeting, was 1,054,755,527.

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 2021.	99.99%	0.01%	724,831,687	68.72%	0.49%
2: To re-elect Caroline Britton as a Director.	99.99%	0.01%	726,379,791	68.87%	0.34%
3: To re-elect Mark Cherry as a Director.	99.90%	0.10%	726,379,791	65.87%	0.34%
4: To re-elect Kelly Cleveland as a Director.	99.99%	0.01%	726,379,791	68.87%	0.34%
5: To re-elect Andrew Coombs as a Director.	99.99%	0.01%	726,379,791	68.87%	0.34%
6: To elect Joanne Kenrick as a Director.	99.99%	0.01%	726,379,791	68.87%	0.34%
7: To re-elect Daniel Kitchen as a Director.	97.23%	2.77%	726,379,791	68.87%	0.34%
8: To re-elect Alistair Marks as a Director.	99.99%	0.01%	726,379,791	68.87%	0.34%
9: To re-elect James Peggie as a Director.	94.46%	5.54%	726,379,790	68.87%	0.34%
10: To re-appoint Ernst & Young LLP as auditors.	99.93%	0.07%	726,374,570	68.87%	0.34%
11: To approve fixing the auditors' remuneration.	99.99%	0.01%	726,366,946	68.87%	0.34%
12: To approve the authorised dividend declared for the six months ended 31 March 2021.	99.99%	0.01%	726,380,291	68.87%	0.34%
13 (non-binding): To approve the Company's Remuneration Policy.	89.93%	10.07%	726,004,417	68.83%	0.38%
14 (non-binding): To approve the Implementation Report on the Company's Remuneration Policy.	92.95%	7.05%	718,837,242	68.15%	1.05%
15: To approve scrip dividend scheme for the financial year ended 31 March 2022.	99.99%	0.01%	726,380,291	68.87%	0.34%
16: To authorise the Directors generally and unconditionally to allot equity securities.	85.04%	14.96%	726,019,340	68.83%	0.38%
Special Resolutions
17: 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.	90.75%	9.25%	725,467,331	68.78%	0.43%
18: 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.	91.47%	8.53%	725,467,331	68.78%	0.43%
19: To approve the 2021 Long Term Incentive Plan	99.33%	0.67%	726,374,556	68.87%	0.34%
20: To authorise the Company to purchase its own ordinary shares.	97.12%	2.88%	725,349,141	68.77%	0.44%

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 Investor Relations section of the Company website, under 'Reports and documents', 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 Claire Turvey James McEwan Talia Jessener [e-mail]	[phone]
JSE Sponsor PSG Capital

 

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