Directorate Change

RNS Number : 1398S

Sirius Real Estate Limited

28 November 2012

 



Sirius Real Estate Limited

("Sirius" or "the Company")

Directorate Change

Sirius Real Estate, the real estate company with a portfolio of mixed-use business parks across Germany, providing modern, flexible workspace, today announces the appointment of James Peggie (aged 42) as a Non Executive Director with immediate effect.

James is a Director in the Principle Capital group of companies ('Principle Capital'), which prior to internalisation co-owned the Company's external asset manager. Principle Capital continues to be a significant shareholder in the Company and is involved in providing advisory services to Sirius in connection with the management and disposal of certain assets through PCO Real Estate.  Further details of this Advisory Services Agreement was disclosed in the 2012 Annual  Report.

Prior to co-founding the Principle Capital Group, he was responsible for the corporate finance, legal and transactional affairs of the Active Value Group. He is a qualified solicitor and before Active Value, worked in the corporate finance division of Sinclair Roche & Temperley (since merged with Stephenson Harwood), an international law firm. James graduated from Oxford University in 1992 and in 1994 from The College of Law (with Distinction). James was a non-executive director of Liberty plc, the owner of London's famous store, from 2006 to 2010.

Robert Sinclair, Chairman of Sirius Real Estate, commented, "James has an in-depth understanding of the business having been closely involved for a number of years. I welcome him to the Board and I look forward to working alongside him at a time when the Company is now in a position to again generate significant value for shareholders."

Enquiries:

Sirius                         

Robert Sinclair                                                                                                01481 729 466

Peel Hunt

Capel Irwin                                                                                                      020 7418 8900

Alex Vaughan

Cardew Group                                             

Tim Robertson                                                                                                020 7930 0777 

Georgina Hall

Directorships - Andrew James Peggie

CURRENT

Principle Capital Advisors Limited

Earthchild Clothing (Pty) Limited

Pointer Investments Limited

Proteus Property Advisors (Pty) Limited

Principle Capital Advisors (South Africa) (Pty) Limited

Principle Capital Advisors (South Africa) (Pty) Limited

JJP Limited

PGW Productions Limited

Varla Group Limited

PAST

Liberty plc

PME Infrastructure Advisors Limited

Principle Capital African Private Equity Advisors (Pty) Limited

Principle Oil (Pty) Limited

SAPSPV Clayville Property Investments (Pty) Limited

SAPSPV Holdings RSA (Pty) Limited                                                

Crimson King Properties 378 (Pty) Limited

Madison Park Properties 36 (Pty) Limited

SAPSPV Imbonini Property Investments (Pty) Limited

Royal Albatross Properties 313 (Pty) Limited

Imbonini Park (Pty) Limited

Madison Park Properties 33 (Pty) Limited

Madison Park Properties 40 (Pty) Limited

8 Mile Investments 504 (Pty) Limited

Madison Park Properties 34 (Pty) Limited

Wonderwall Investments 18 (Pty) Limited

Longland Investments (Pty) Limited

Breeze Court Investments 31 (Pty) Limited

Breeze Court Investments 34 (Pty) Limited

Breeze Court Investments 35 (Pty) Limited

Dream World Investments 551 (Pty) Limited

Business Venture Investments 1239 (Pty) Limited

Business Venture Investments 1180 (Pty) Limited

Business Venture Investments 1189 (Pty) Limited

Business Venture Investments 1191 (Pty) Limited

Business Venture Investments 1172 (Pty) Limited

Business Venture Investments 1152 (Pty) Limited

Business Venture Investments 1187 (Pty) Limited

Business Venture Investments 1237 (Pty) Limited

Business Venture Investments 1238 (Pty) Limited

Business Venture Investments 1269 (Pty) Limited

Business Venture Investments 1268 (Pty) Limited

Business Venture Investments 1270 (Pty) Limited

Living 4 U Developments (Pty) Limited

Crane's Crest Investments (Pty) Limited

Tangmere Investment Corporation (Pty) Limited

Business Venture Investments 1205 (Pty) Limited

Blue Waves Properties 2 (Pty) Limited

Business Venture Investments 1256 (Pty) Limited

Business Venture Investments 1300 (Pty) Limited

Business Venture Investments 1262 (Pty) Limited

Business Venture Investments 1306 (Pty) Limited

 

END

 

 

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