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
11 July 2023
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 yesterday,
Monday, 10 July 2023, all resolutions were duly passed.
The result of the vote on each resolution is shown below:
Votes for
resolution Votes against Number of
as a resolution as shares
percentage a percentage voted at the Number of
of total of total Meeting as shares
number of number of a abstained/
shares shares voted Number of shares percentage withheld as a
Resolution proposed at the voted at the at the voted at the of shares in percentage of
Meeting Meeting Meeting Meeting issue* shares in issue*
Ordinary Resolutions
1: To receive and approve Annual
Report 2023. 100.00% 0.00% 837,649,490 71.12% 0.30%
2: To elect Chris Bowman as a
Director. 99.60% 0.40% 838,267,531 71.18% 0.24%
3: To re-elect Caroline Britton as
a Director. 98.20% 1.80% 838,267,531 71.18% 0.24%
4: To re-elect Mark Cherry as a
Director. 97.22% 2.78% 838,267,531 71.18% 0.24%
5: To re-elect Kelly Cleveland as a
Director. 97.22% 2.78% 838,267,531 71.18% 0.24%
6: To re-elect Andrew Coombs as
a Director. 98.97% 1.03% 838,267,531 71.18% 0.24%
7: To re-elect Joanne Kenrick as a
Director. 96.91% 3.09% 838,267,531 71.18% 0.24%
8: To re-elect Daniel Kitchen as a
Director. 94.96% 5.04% 838,267,531 71.18% 0.24%
9: To re-elect James Peggie as a
Director. 97.70% 2.30% 838,267,530 71.18% 0.24%
10: To re-appoint Ernst & Young
LLP as auditors. 99.91% 0.09% 838,252,389 71.18% 0.25%
11: To approve fixing the
auditors’ remuneration. 99.91% 0.09% 838,266,031 71.18% 0.24%
12: (non-binding): To approve the
dividend. 100.00% 0.00% 838,267,531 71.18% 0.24%
13. (non-binding): To approve the
Remuneration Policy. 91.72% 8.28% 838,169,985 71.17% 0.25%
14. (non-binding): To approve the
Implementation Report on the
Remuneration Policy. 87.65% 12.35% 837,344,885 71.10% 0.32%
15: To approve scrip dividend
scheme for financial year ending
31 March 2024. 99.64% 0.36% 838,166,559 71.17% 0.25%
16: To authorise the Directors
generally and unconditionally to
allot equity securities. 77.50% 22.50% 838,166,559 71.17% 0.25%
Special Resolutions
17: To authorise the Directors to
issue of up to ten percent. (10%)
of issued share capital as if pre-
emption rights did not apply. 82.56% 17.44% 838,261,110 71.18% 0.24%
18: To authorise the Directors to
issue of an additional ten
percent. (10%) of issued share
capital as if pre-emption rights
did not apply for
acquisitions/capital investments. 83.79% 16.21% 838,261,110 71.18% 0.24%
19: To authorise the Company or
any of its subsidiaries to make
market purchases of ordinary
Shares of the Company. 99.50% 0.50% 836,669,786 71.04% 0.38%
Note:
*The total number of shares in issue as at the date of the Meeting was 1,177,722,985, of which zero
were treasury shares.
In accordance with provision 4 of Section 1 of the UK Corporate Governance Code 2018
(the “UK Code”), the Company notes the votes cast against Resolution 16 were greater than 20% of
those exercised in total by the Company’s shareholders.
The Board has been engaging with shareholders in respect of Resolution 16 in the lead up to the
Meeting and has a good understanding of the concerns of some of Sirius’ major shareholders. It is,
however, the intention to extend the consultation process and report to shareholders in line with the
requirements of the UK Code.
The Company extends an invitation to shareholders to engage with the Company. Should shareholders
wish to contact the Company with any concerns, they are requested to send their concerns in writing
to the Company Secretary at cosec@sirius-real-estate.com, by not later than close of business on
Monday, 31 July 2023. Sirius will address those concerns in its consultation process identified above.
In accordance with Listing Rule 9.6.2 of the Financial Conduct Authority's Listing Rules, 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, CIO and interim CFO
FTI Consulting (Financial PR) +44 (0) 20 3727 1000
Richard Sunderland
James McEwan
Talia Shirion
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital
Date: 11-07-2023 01:00:00
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