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
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:
Votes Number
Votes for against of
resolution resolution shares
as a as a voted at Number of
percentag percentage the shares
e of total of total Meeting abstained/
number number of as a withheld as
of shares shares percent a
voted at voted at Number of age of percentage
Resolutions proposed at the the shares voted at shares of shares in
the Meeting Meeting Meeting the Meeting in issue 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 +49 (0) 30 285 010 110
Andrew Coombs, CEO
Alistair Marks, CFO
FTI Consulting (Financial PR) +44 (0) 20 3727 1000
Richard Sunderland
Claire Turvey
James McEwan
Talia Jessener
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital
Date: 30-07-2021 04:00:00
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