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Posting Of Annual Report, Notice Of Annual General Meeting And No Change Statement
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (EUR) Share Code: ESRE
LSE (GBP) Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54
12 June 2020
Sirius Real Estate Limited
("Sirius Real Estate", “Sirius” or the "Company")
Posting of Annual Report, Notice of Annual General Meeting and No Change Statement
Sirius Real Estate, the leading operator of branded business parks providing conventional space and
flexible workspace in Germany, is pleased to announce to shareholders of the Company
(“Shareholders”) that the Company’s annual report (“Annual Report”), incorporating the full audited
consolidated annual financial statements of the Company for the year ended 31 March 2020
(“Annual Financial Statements”) and the notice of the annual general meeting of the Company
(“Notice of AGM”) were dispatched to Shareholders today, Friday, 12 June 2020, and contain no
modifications to the audited results which were announced on SENS on 1 June 2020.
The Annual Report and the Annual Financial Statements will also be available on the Company’s
website, at www.sirius-real-estate.com/investors/reports/ as from today, 12 June 2020.
Notice of Annual General Meeting
Notice is hereby given that the annual general meeting (“AGM”) of Sirius Real Estate will be held at
11 am (UK time), 12 pm (SAST), Friday, 31 July 2020 at 33 St James’ Square, London to transact the
business as set out in the Notice of AGM.
Members registered on the South African part of the register of members (the "SA Register") as of
Friday, 24 July 2020 (the "SA Record Date") shall have the right to participate and vote at the annual
general 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, 21 July 2020.
Members registered on the United Kingdom Register of Members (the "UK Register") by close of
business, on Wednesday 29 July 2020 (the "UK Record Time") shall have the right to participate and
vote at the AGM. 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 AGM.
Members are reminded of UK Government guidance on Covid-19, involving social distancing and
travel restrictions and as such, attendance should be considered in light of UK government guidance
in force before and on the day of the AGM. As this is a rapidly changing situation, the Company will
announce any changes to the arrangements for holding the AGM and update the Company’s website
accordingly.
For further information:
Sirius Real Estate
Andrew Coombs, CEO/Alistair Marks, CFO
Tel: +49 (0)30 285010110
Tavistock (Financial PR)
Jeremy Carey/James Verstringhe
Tel: +44 (0)20 7920 3150
Email: siriusrealestate@tavistock.co.uk
NOTES TO EDITORS
About Sirius Real Estate
Sirius is a property company listed on the main market and premium segment of the London Stock
Exchange and the main board of the Johannesburg Stock Exchange. It is a leading operator of
branded business parks providing conventional space and flexible workspace in Germany. The
Company's core strategy is the acquisition of business parks at attractive yields, the integration of
these business parks into its network of sites under the Company's own name as well as offering a
range of branded products within those sites, and the reconfiguration and upgrade of existing and
vacant space to appeal to the local market, through intensive asset management and investment.
The Company's strategy aims to deliver attractive returns for shareholders by increasing rental
income and improving cost recoveries and capital values, as well as by enhancing those returns
through financing its assets on favourable terms. Once sites are mature and net income and values
have been optimised, the Company may take the opportunity to refinance the sites to release capital
for investment in new sites or consider the disposal of sites in order to recycle equity into assets
which present greater opportunity for the asset management skills of the Company's team.
In July 2019, the Company completed the formation of its Titanium real estate investment joint
venture with clients represented by AXA Investment Managers - Real Assets. Titanium was formed
through the acquisition by AXA IM - Real Assets, on behalf of its clients, from Sirius, of a 65% stake in
five business parks across Germany. Sirius will retain the remaining 35% and will act as operator of
the assets, on a fee basis. Subject to suitable investment opportunities, AXA IM - Real Assets and
Sirius may consider opportunities to grow the JV’s portfolio primarily through the acquisition of
larger stabilised business park assets and portfolios of assets with strong tenant profiles and
occupancy. Sirius will continue to grow its wholly owned portfolio through acquisitions of more
opportunistic assets, where it can capitalise on its asset management expertise to maximise
utilisation of the space, grow occupancy and improve quality of the tenants. The strategies have
been clearly defined so that the JV does not conflict with Sirius's existing business.
For more information, please visit: www.sirius-real-estate.com
Follow us on LinkedIn at https://www.linkedin.com/company/siriusrealestate/
Follow us on Twitter at @SiriusRE
LEI: 213800NURUF5W8QSK566
JSE Sponsor
PSG Capital
Date: 12-06-2020 04:00:00
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