Wrap Text
Result of Annual General Meeting
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
6 July 2022
Sirius Real Estate Limited
("Sirius Real Estate", “Sirius” or the "Company")
Result of Annual General Meeting
Sirius Real Estate announces that at the Annual General Meeting (the “Meeting”) held today,
Wednesday, 6 July 2022, all resolutions were duly passed.
The total number of shares on the register at 6pm on 29 June 2022, being those eligible to be voted
on at the Meeting, was 1,172,160,992.
The result of each resolution is shown below:
Votes
Votes for against
resolution resolution Number of
as a as a shares Number of
percentage percentage voted at shares
of total of total the abstained/
number of number of Meeting as withheld as
shares shares a a
voted at voted at Number of percentage percentage
Resolutions proposed at the the shares voted of shares in of shares in
the Meeting Meeting Meeting at the Meeting issue issue
Ordinary Resolutions
1: To receive and approve
the Company’s Annual
Report to 31 March 2022. 100.00% 0.00% 840,565,484 71.71% 0.34%
2: To re-elect Caroline
Britton as a Director. 98.61% 1.39% 841,426,067 71.78% 0.26%
3: To re-elect Mark Cherry
as a Director. 98.60% 1.40% 841,426,067 71.78% 0.26%
4: To re-elect Kelly
Cleveland as a Director. 98.61% 1.39% 841,426,067 71.78% 0.26%
5: To re-elect Andrew
Coombs as a Director. 99.93% 0.07% 841,333,452 71.77% 0.27%
6: To elect Diarmuid Kelly
as a Director. 99.23% 0.77% 841,426,067 71.78% 0.26%
7: To elect Joanne Kenrick
as a Director. 99.91% 0.09% 841,426,067 71.78% 0.26%
8: To re-elect Daniel
Kitchen as a Director. 94.46% 5.54% 841,426,067 71.78% 0.26%
9: To re-elect Alistair Marks
as a Director. 99.25% 0.75% 841,426,067 71.78% 0.26%
10: To re-elect James
Peggie as a Director. 97.09% 2.91% 841,426,067 71.78% 0.26%
11: To re-appoint Ernst &
Young LLP as auditors. 99.94% 0.06% 841,526,554 71.79% 0.26%
12: To approve fixing the
auditors’ remuneration. 99.99% 0.01% 841,514,790 71.79% 0.26%
13: (non-binding):
To approve the authorised
dividend declared for the
six months ended 31
March 2022. 100.00% 0.00% 841,526,558 71.79% 0.26%
14: (non-binding):
To approve the Company’s
Remuneration Policy. 91.94% 8.06% 841,321,677 71.78% 0.27%
15: (non-binding):
To approve the
Implementation Report on
the Company’s
Remuneration Policy. 93.68% 6.32% 841,321,677 71.78% 0.27%
16: To approve scrip
dividend scheme for the
financial year ending 31
March 2023. 100.00% 0.00% 841,406,652 71.78% 0.27%
17: To authorise the
Directors generally and
unconditionally to allot
equity securities. 84.19% 15.81% 841,406,067 71.78% 0.27%
Special Resolutions
18: To authorise the
Directors to issue or sell
from treasury shares equal
to up to five per cent. (5%)
of issued share capital as if
pre-emption rights did not
apply. 88.74% 11.26% 841,400,035 71.78% 0.27%
19: To authorise the
Directors to issue or sell
from treasury shares equal
an additional five per cent.
(5%) of issued share capital
as if pre-emption rights did
not apply solely for
acquisitions or other
capital investments. 88.79% 11.21% 839,604,986 71.63% 0.42%
20: To approve the changes
to the Articles of
Incorporation. 99.73% 0.27% 839,418,817 71.61% 0.44%
21: To authorise the
Company to purchase its
own ordinary shares. 100.00% 0.00% 837,635,729 71.46% 0.59%
In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business will be
submitted to the National Storage Mechanism and will shortly be available for inspection.
The full text of the resolutions can be found in the Investors section of the Company website, under
'Results & presentations & notices', and is available for inspection here https://www.sirius-real-
estate.com/investors/results-presentations-notices/.
For further information:
Sirius Real Estate +49 (0) 30 285 010 110
Andrew Coombs, CEO
Alistair Marks, CFO
FTI Consulting (Financial PR) +44 (0) 20 3727 1000
Richard Sunderland
James McEwan
Talia Jessener
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital
Date: 06-07-2022 05:00:00
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