Result of General Meeting

RNS Number : 5511J

Sirius Real Estate Limited

05 December 2018

 

5 December 2018                                            

 Sirius Real Estate Limited

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

Result of General Meeting

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

The total number of shares on the register at 6pm on 3 December 2018, being those eligible to be voted on at the Meeting, was 1,009,421,826 (excluding treasury shares). Total number of shares in issue, including Treasury shares (574,892 shares) as at the date of the Meeting was 1,009,996,718.

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 as a percentage of shares in issue
Ordinary resolution number 1 (non-binding): To receive and approve the Company's Remuneration Policy.	69.42%	30.45%	648,824,270	64.28%	0.13%
Special resolution number 2: To receive and approve the rules of the Sirius Real Estate Long Term Incentive Plan 2018.	78.08%	21.80%	648,824,270	64.28%	0.13%

Note

The JSE Listings Requirements require that, as the non-binding advisory vote on the revised remuneration policy of the Company was voted against by 25% or more of the votes exercised by the Company's shareholders present in person or represented by proxy at the Meeting, the Company extend an invitation to dissenting shareholders to engage with the Company. The Company has already conducted a wide-ranging shareholder consultation in respect of the revised remuneration policy, but should shareholders wish to engage with the Company, they are requested to send any issues they would like to raise in writing to the Company Secretary at [e-mail], by not later than close of business on Friday, 14 December 2018. Thereafter, Sirius will engage with such shareholders in relation to any issues raised.

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]
Tavistock (financial PR) Jeremy Carey James Verstringhe Kirsty Allan	[phone]

LEI: 213800NURUF5W8QSK566

JSE Sponsor

PSG Capital

 

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