Wrap Text
General Meeting - Posting Of Circular
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (EUR) Share Code: SRE
LSE (GBP) Share Code: ESRE
ISIN Code: ISIN GG00B1W3VF54
12 November 2018
Sirius Real Estate Limited
("Sirius Real Estate", “Sirius” or the "Company")
General Meeting - Posting of Circular
Sirius Real Estate, the leading operator of branded business parks providing conventional space and
flexible workspace in Germany, has today published a circular convening a General Meeting seeking
shareholder approval for a new Long-Term Incentive Plan and Remuneration Policy.
In the Directors’ Remuneration Report for the year ended 31 March 2018, the Company set out its
intention to seek approval for a new Long-Term Incentive Plan (the “2018 LTIP”) for the Executive
Directors and other key executives of the Company. The Remuneration Committee finalised these
proposals in the summer and subsequently has conducted a consultation in respect of them with
Sirius’s largest shareholders and some major shareholder representative bodies.
Having taken into account the feedback and support received in the consultation process, the
Company has today published a circular (the "Circular") convening a General Meeting of the Company
seeking shareholder approval for the 2018 LTIP, as well as a new Remuneration Policy incorporating
the 2018 LTIP. The resolution regarding the Remuneration Policy is a non-binding advisory vote only,
in accordance with the Listings Requirements of the Johannesburg Stock Exchange.
The Circular contains further details on the background to, and the reasons for, the proposals. The
Circular also contains a notice convening the General Meeting to be held at the offices of 33 St James’
Square, London SW1Y 4JS at 10.00 am on Wednesday, 5 December 2018 (“Meeting”).
The Circular contains a recommendation from the Board that shareholders vote in favour of the 2018
LTIP and the new Remuneration Policy. The rules of the 2018 LTIP and the new Remuneration Policy,
together with the Circular, will be available for inspection at the Company’s registered office, being
Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, at PSG Capital’s
offices at 1st Floor, Ou Kollege Building, 35 Kerk Street, Stellenbosch, 7600 and at 2nd Floor Building
3, 11 Alice Lane, Sandhurst, Sandton, 2196 South Africa and at the offices of Deloitte LLP (Company
Secretarial Department), 2 New St Square, London EC4A 3BZ.
The Circular, will also be available on the Company's website at www.sirius-real-estate.com.
Members registered on the South African part of the register of members (the "SA Register") as of
Friday, 30 November 2018 (the "SA Record Date") shall have the right to participate and vote at the
Meeting. Accordingly, the last day to trade for shareholders on the SA Register in order to be able to
participate and vote at the meeting is Tuesday, 27 November 2018. Any change to an entry on the SA
Register after the SA Record Date shall be disregarded in determining the right of any person to attend
and vote at the Meeting.
Members registered on the United Kingdom part of the register of members (the "UK Register") as of
6.00 p.m. (UK time) on Friday, 30 November 2018 (the "UK Record Time") shall have the right to
participate and vote at the Meeting. Any change to an entry on the UK Register after the UK Record
Time shall be disregarded in determining the right of any person to attend and vote at the Meeting.
In accordance with paragraph 9.6.1 of the FCA Listing Rules, these documents have also been
submitted to the National Storage Mechanism, where they will shortly be available for inspection at
http://www.morningstar.co.uk/uk/NSM
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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