Result of EGM

RNS Number : 2485Q

Sirius Real Estate Limited

30 July 2010

 



SIRIUS REAL ESTATE LIMITED

("the Company")

Result of Requisitioned Extraordinary General Meeting

Sirius Real Estate today announces the results of voting at the Requisitioned Extraordinary General Meeting ("EGM") of the Company held earlier today. Shareholders voting in person or by proxy defeated the five resolutions proposed by Weiss Asset Management LP. This was in line with the Board's recommendation.

Dick Kingston, Chairman of Sirius Real Estate, said: "We would like to thank shareholders for their support in voting against these resolutions. In light of recent changes we will review the composition of the Board and will take into account shareholder views expressed at the EGM. We look forward to providing further updates in due course."   

The full text of the resolutions was included in the notice of requisitioned EGM circulated to shareholders on 9 July 2010.

The votes received in respect of the resolutions were as follows:

	For	Against	Withheld	Total
Resolution 1	89,813,181	152,053,915	Nil	241,867,096
Resolution 2	85,001,314	156,865,782	Nil	241,867,096
Resolution 3	71,711,870	170,155,226	Nil	241,867,096
Resolution 4	74,009,790	167,857,306	Nil	241,867,096
Resolution 5	71,711,870	170,155,226	Nil	241,867,096

Enquiries:

Principle Capital Sirius Real Estate Asset Management Limited                            

Kevin Oppenheim, CEO                                                                         020 7632 4130

Alistair Marks, CFO

J.P. Morgan Cazenove                                       

Robert Fowlds                                                                                       020 7588 2828

Bronson Albery                         

Cardew Group                                       

Tim Robertson                                                                                       020 7930 0777 

Catherine Maitland                                

 

END

 

 

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