Wrap Text
Result Of General Meeting
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
5 December 2018
Sirius Real Estate Limited
("Sirius Real Estate", “Sirius” or the "Company")
Result of General Meeting
Sirius Real Estate, the leading operator of branded business parks providing conventional space and
flexible workspace in Germany, announces that at the General Meeting (the “Meeting”) held earlier
today all resolutions were duly passed.
The total number of shares on the register at 6pm on 3 December 2018, being those eligible to be
voted on at the Meeting, was 1,009,421,826 (excluding treasury shares). Total number of shares in
issue, including Treasury shares (574,892 shares) as at the date of the Meeting was 1,009,996,718.
The result of each resolution is shown below:
Votes for Votes against
resolution as resolution as Number of
a percentage a percentage shares voted Number of
of total of total at the shares
number of number of Number of Meeting as a abstained as
Resolutions shares voted shares voted shares voted percentage a percentage
proposed at the at the at the at the of shares in of shares in
Meeting Meeting Meeting Meeting issue issue
Ordinary resolution
number 1 (non-
binding):
To receive and
approve the
Company’s
Remuneration
Policy. 69.42% 30.45% 648,824,270 64.28% 0.13%
Special resolution
number 2: 78.08% 21.80% 648,824,270 64.28% 0.13%
To receive and
approve the rules
of the Sirius Real
Estate Long Term
Incentive Plan
2018.
Note
The JSE Listings Requirements require that, as the non-binding advisory vote on the revised
remuneration policy of the Company was voted against by 25% or more of the votes exercised by the
Company’s shareholders present in person or represented by proxy at the Meeting, the Company
extend an invitation to dissenting shareholders to engage with the Company. The Company has
already conducted a wide-ranging shareholder consultation in respect of the revised remuneration
policy, but should shareholders wish to engage with the Company, they are requested to send any
issues they would like to raise in writing to the Company Secretary at abennett@siriusfacilities.com,
by not later than close of business on Friday, 14 December 2018. Thereafter, Sirius will engage with
such shareholders in relation to any issues raised.
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/investors/results-presentations-notices/.
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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