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SIRIUS REAL ESTATE LIMITED - Posting of Annual Report, Notice of Annual General Meeting and No Change Statement

Release Date: 11/06/2021 15:30
Code(s): SRE     PDF:  
Wrap Text
Posting of Annual Report, Notice of Annual General Meeting and No Change Statement

(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (EUR) Share Code: ESRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566

11 June 2021

                                      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 2021 (“Annual
Financial Statements”) and the notice of the annual general meeting of the Company (“Notice of
AGM”) were dispatched to Shareholders today, Friday, 11 June 2021, and contain no modifications to
the audited results which were announced on SENS on 7 June 2021.

The Annual Report and the Annual Financial Statements will also be available on the Company’s
website, at as from today, 11 June 2021.

                                 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, 30 July 2021 at 33 St James’s 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, 23 July 2021 (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, 20 July 2021.

Members registered on the United Kingdom Register of Members (the "UK Register") by close of
business, on Wednesday 28 July 2021 (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 advised to keep themselves informed of UK Government guidelines on Covid-19, in
particular those relating to travel restrictions and as such, attendance should be considered in light
of UK government guidelines 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                                        +49 (0)30 285 010 110
Andrew Coombs, CEO
Alistair Marks, CFO

FTI Consulting (Financial PR)                             +44 (0) 20 3727 1000
Richard Sunderland
Claire Turvey
James McEwan
Talia Jessener

JSE Sponsor
PSG Capital

Date: 11-06-2021 03:30:00
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