Wrap Text
Result Of Annual General Meeting
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54
21 September 2018
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 (AGM) held earlier
today all resolutions were duly passed.
The total number of shares on the register at 6pm on 19 September 2018, being those eligible to be
voted on at the AGM, was 1,009,421,826 (excluding treasury shares).
Each of the resolutions were voted upon by way of poll and the result of each resolution is shown
below:
Votes for Votes against
resolution as resolution as Number of Number of
a percentage a percentage shares voted shares
of total of total at AGM as a abstained as
Resolutions number of number of Number of percentage a percentage
proposed at the shares voted shares voted shares voted of shares in of shares in
AGM at AGM at AGM at AGM issue issue
Ordinary resolution
number 1:
The reports of the
directors and
audited accounts
of the Company for
the year ended 31
March 2018
together with the
report of the
auditors on those
audited accounts
be received 99.99% 0.01% 524,331,585 51.94% 0.73%
Ordinary resolution
number 2: 99.39% 0.61% 524,331,585 51.94% 0.69%
Jill May be elected
as a Director of the
Company
Ordinary resolution
number 3:
Andrew Coombs be
re-elected as a
Director of the
Company 93.96% 6.04% 524,331,585 51.94% 0.69%
Ordinary resolution
number 4:
Wessel Hamman
be re-elected as a
Director of the
Company 76.15% 23.85% 524,331,585 51.94% 1.53%
Ordinary resolution
number 5:
Alistair Marks be
re-elected as a
Director of the
Company 93.92% 6.08% 524,331,585 51.94% 0.69%
Ordinary resolution
number 6:
James Peggie be
re-elected as a
Director of the
Company 95.18% 4.82% 524,331,585 51.94% 0.69%
Ordinary resolution
number 7:
Justin Atkinson be
re-elected as a
Director of the
Company 99.21% 0.79% 524,331,585 51.94% 0.69%
Ordinary resolution
number 8:
Ernst & Young LLP
be appointed as
the auditors of the
Company 99.99% 0.01% 524,331,585 51.94% 0.69%
Ordinary resolution
number 9:
The Audit
Committee be
authorised to fix
the auditors’
remuneration 99.99% 0.01% 524,331,585 51.94% 0.69%
Ordinary resolution
number 10:
The final dividend
declared for the
year ended 31 100.00% 0.00% 524,331,585 51.94% 0.69%
March 2018 be
formally ratified
and approved
Ordinary resolution
number 11:
The Company’s
remuneration
policy be approved
(a non-binding
endorsement) 94.31% 5.69% 524,331,585 51.94% 0.69%
Ordinary resolution
number 12:
The
implementation
report on the
Company’s
remuneration
policy be approved
(a non-binding
endorsement) 92.70% 7.30% 524,331,585 51.94% 0.69%
Ordinary resolution
number 13:
Authorisation be
given for a scrip
dividend scheme
for the financial
year ended 31
March 2018 99.99% 0.01% 524,331,585 51.94% 0.69%
Ordinary resolution
number 14:
The Directors be
authorised
generally and
unconditionally to
allot equity
securities 86.16% 13.84% 524,331,585 51.94% 0.69%
Special resolution
number 15:
That the Directors
be authorised to
issue or sell from
treasury (i) shares
equal to up to 5%
of issued share
capital as if pre-
emption rights did
not apply; and (ii)
up to an additional
5% of issued share
capital as if pre-
emption rights did 94.99% 5.01% 524,331,585 51.94% 0.69%
not apply solely for
acquisitions or
other capital
investments
Special resolution
number 16:
That the Company
be authorised to
purchase its own
ordinary shares 99.96% 0.04% 524,331,585 51.94% 0.70%
Note
Total number of shares in issue as at the date of the AGM was 1,009,996,718 including Treasury
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 https://www.sirius-real-
estate.com/media/1369/notice-of-annual-general-meeting.pdf.
For further information:
Sirius Real Estate +49 (0)30 285010110
Andrew Coombs, CEO
Alistair Marks, CFO
Tavistock (financial PR) +44 (0)20 7920 3150
Jeremy Carey
James Verstringhe
Kirsty Allan
LEI: 213800NURUF5W8QSK566
JSE Sponsor
PSG Capital
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