Wrap Text
Result of Annual General Meeting
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
8 July 2025
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 yesterday,
Monday, 7 July 2025, all resolutions were duly passed.
The result of the vote on each resolution is shown below:
Votes for
resolution Votes against Number of
as a resolution as shares
percentage a percentage voted at the Number of
of total of total Meeting as shares
number of number of a abstained/
shares shares voted Number of shares percentage withheld as a
Resolution proposed at the voted at the at the voted at the of shares in percentage of
Meeting Meeting Meeting Meeting issue* shares in issue*
Ordinary Resolutions
1: To receive and approve Annual
Report and Accounts 2025. 100.00% 0.00% 1,161,007,948 76.73% 0.35%
2: To re-elect Chris Bowman as a
Director. 99.81% 0.19% 1,162,778,657 76.84% 0.23%
3: To re-elect Caroline Britton as
a Director. 99.01% 0.99% 1,162,778,657 76.84% 0.23%
4: To re-elect Mark Cherry as a
Director. 98.68% 1.32% 1,162,778,657 76.84% 0.23%
5: To re-elect Kelly Cleveland as a
Director. 98.71% 1.29% 1,162,778,657 76.84% 0.23%
6: To re-elect Andrew Coombs as
a Director. 98.05% 1.95% 1,162,678,809 76.84% 0.24%
7: To re-elect Deborah Davis as a
Director. 100.00% 0.00% 1,162,778,657 76.84% 0.23%
8: To re-elect Joanne Kenrick as a
Director. 95.91% 4.09% 1,162,778,657 76.84% 0.23%
9: To re-elect Daniel Kitchen as a
Director. 98.85% 1.15% 1,162,778,657 76.84% 0.23%
10: To re-appoint Ernst & Young
LLP as auditor. 97.73% 2.27% 1,162,763,345 76.84% 0.23%
11: To approve fixing the
auditor's remuneration. 99.97% 0.03% 1,162,778,371 76.84% 0.23%
12: To approve the dividend. 100.00% 0.00% 1,162,792,831 76.84% 0.23%
13: To approve the
Remuneration Policy. 90.13% 9.87% 1,162,731,144 76.84% 0.23%
14: To approve the
Implementation Report on the
Remuneration Policy. 92.18% 7.82% 1,162,721,144 76.84% 0.23%
15: To approve scrip dividend
scheme, for the financial year
ending 31 March 2026. 99.87% 0.13% 1,162,749,610 76.84% 0.23%
16: To authorise the Directors
generally and unconditionally to
allot equity securities. 79.49% 20.51% 1,162,678,785 76.84% 0.24%
Special Resolutions
17: To authorise the issue of up
to 10% of issued share capital as
if pre-emption rights did not
apply. 88.28% 11.72% 1,162,737,901 76.84% 0.23%
18: To authorise the issue of an
additional 10% of issued share
capital as if pre-emption rights
did not apply for
acquisitions/capital investments. 83.38% 16.62% 1,162,737,901 76.84% 0.23%
19: To approve amendments to
the LTIP 2021 rules. 97.76% 2.24% 1,162,729,699 76.84% 0.23%
20: To authorise the Company or
any of its subsidiaries to make
market purchases of ordinary
shares of the Company. 99.30% 0.70% 1,162,417,828 76.81% 0.25%
Note:
*The total number of shares in issue as at the date of the Meeting was 1,513,175,644 of which none
were treasury shares.
In accordance with provision 4 of Section 1 of the UK Corporate Governance Code 2024
(the "UK Code"), the Company notes the votes cast against Resolution 16 were greater than 20% of
those exercised in total by the Company's shareholders.
The Board has been engaging with shareholders in respect of Resolution 16 in the lead up to the
Meeting, as it has done in previous years, and is aware that the votes against the resolution relate
primarily to a difference in South African practice from that of the UK (which the resolution follows)
in terms of the granting of authorities to allot shares. However any shareholders wishing to consult
with the Company Secretary on this issue should please write to: cosec@sirius-real-estate.com, by not
later than close of business on Friday, 1 August 2025.
In accordance with UK Listing Rule 6.4.2 of the Financial Conduct Authority, 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 +44 (0) 20 3059 0855
AJ Gallagher
Group Company Secretary
FTI Consulting (Financial PR) +44 (0) 20 3727 1000
Richard Sunderland
James McEwan
Ellie Smith
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital
Date: 08-07-2025 12:00:00
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