SIRIUS REAL ESTATE LIMITED - Result Of AGM

Result Of AGM

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54

                                                                                    22 September 2017

                                      Sirius Real Estate Limited

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

                                              Result of AGM

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 held earlier today all
resolutions were duly passed.

The total number of shares on the register at 6pm on 20 September, being those eligible to be voted
on at the AGM, was 926,153,673 (excluding treasury shares).

Each of the resolutions were voted upon by way of poll and the result of each resolution is shown below.

                        For                    Against                           Votes cast
                                                                                 as % of
                                                                                 shares on     Number
                                                                   Total votes
 Resolution             Number of              Number                            register at   of votes
                                         %                    %    cast
                        Votes                  of Votes                          20            withheld
                                                                                 September
                                                                                 2017
      To receive the
 1    Annual Report     441,859,051   99.98       30,729    0.01   441,889,780        47.71    6,927,132
      and Accounts
      
      
 2    To approve the 
      Director's        441,558,014   99.96      129,881    0.03   441,687,895        47.69    7,129,017
      Remuneration
      Report
      
      To approve
      the Director’s
 3                      423,668,312   95.92    17,974,583   4.07   441,642,895        47.68    7,174,017
      Remuneration
      Policy
      
      To elect Justin
 4                      441,843,498   99.98       39,296    0.01   441,882,794        47.71    6,934,118
      Atkinson
      
      To re-elect
 5    Andrew            441,548,347   99.91      339,447    0.08   441,887,794        47.71    6,929,118
      Coombs
      
      To re-elect
 6    Wessel            440,822,749   99.75     1,065,045   0.24   441,887,794        47.71    6,929,118
      Hamman
      
      To re-elect
 7                      441,553,944   99.91      333,850    0.08   441,887,794        47.71    6,929,118
      Alistair Marks
      
      To re-elect
 8                      441,842,901   99.98       44,893    0.01   441,887,794        47.71    6,929,118
      James Peggie
      
      To re-elect
 9                         441,553,944   99.91     333,850    0.08   441,887,794    47.71   6,929,118
      Neil Sachdev
      
      To re-appoint
 10   KPMG as              441,034,423    99.8     843,484    0.19   441,877,907    47.71   6,939,005
      auditors
      
       
 11   To authorise
      the audit Committee  441,456,876   99.89     441,359     0.1   441,898,235    47.71   6,918,677
      to fix the
      Auditors
      remuneration
      
      To ratify and
 12   approve the          441,867,606   99.98      30,729    0.01   441,898,335    47.71   6,918,577
      final dividend
      
 13   To authorize
      the Directors to offer
      holders of ordinary
      shares the           441,802,494   99.97      95,741    0.02   441,898,235    47.71   6,918,677
      right to elect to
      receive
      ordinary
      shares instead
      of the whole of
      any dividend
      
 14   To authorise
      the Directors
      to dis-apply         417,373,542    94.5   24,262,729   5.49   441,636,271    47.68   7,160,641
      pre-emption
      rights

 15   To authorise
      the Company         435,341,255   98.51    6,519,067   1.48   441,860,322    47.71   6,936,590
      to purchase its
      own shares


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 http://www.sirius-real-
estate.com/media/pdf/11.08.17_2_SRE_ar17_Proxy.pdf.

For further information:

Sirius Real Estate                               +49 (0)30 285010110

Andrew Coombs, CEO

Alistair Marks, CFO


Novella                                          +44 (0)20 3151 7008

Tim Robertson

Toby Andrews
LEI: 213800NURUF5W8QSK566

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