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SIRIUS REAL ESTATE LIMITED - Result Of Annual General Meeting

Release Date: 21/09/2018 14:00
Code(s): SRE     PDF:  
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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