To view the PDF file, sign up for a MySharenet subscription.

SIRIUS REAL ESTATE LIMITED - General Meeting Forms of Proxy

Release Date: 14/11/2018 12:00
Code(s): SRE     PDF:  
Wrap Text
General Meeting – Forms of Proxy

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

14 November 2018

                                      Sirius Real Estate Limited

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

                                  General Meeting – Forms of Proxy

Sirius Real Estate, the leading operator of branded business parks providing conventional space and
flexible workspace in Germany, refers Shareholders to the announcement published on Monday,
12 November 2018 in terms of which Shareholders were advised that the Company published a
circular (“Circular”) convening a General Meeting seeking shareholder approval for a new Long-Term
Incentive Plan and Remuneration Policy.

Certificated and own-name registered dematerialised Shareholders registered on the South African
part of the register of members are hereby advised that the form of proxy in respect of the General
Meeting has been distributed to such shareholders separately from the Circular and such form of
proxy is also available on the Company’s website at https://www.sirius-real-
estate.com/investors/results-presentations-notices/.

In accordance with the Circular, the signed form of proxy must be sent to Computershare Investor
Services Proprietary Limited, Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196, South Africa
(PO Box 61051, Marshalltown, 2107, South Africa) (or by email to Proxy@Computershare.co.za) to be
received as soon as possible and by no later than 10.00 a.m. (UK Time) (12.00 p.m. SAST) on
3 December 2018.


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

Date: 14/11/2018 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story