REG - Sirius Real Estate - Notice of change of AGM venue

Sirius Real EstateAnnouncement

Wed 11:00

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RNS Number : 4146P  Sirius Real Estate Limited  02 July 2025

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LEI: 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

 

2 July 2025

Sirius Real Estate Limited

("Sirius Real Estate" or the "Company")

Change of venue for Annual General Meeting

Shareholders are referred to the Company's announcement dated 4 June 2025, in
which notice was given of the Company's upcoming annual general meeting
("AGM") to be held at 10 am UK time (11 am SAST) on Monday, 7 July 2025
("Announcement").

Shareholders are hereby advised that, due to the Company having been informed
at short notice that the originally booked venue was no longer available, the
venue for the AGM has changed from that published in the Announcement and
referred to in the notice of the AGM and form of proxy.

Accordingly, the AGM will now be held at the Institute of Directors, 116 Pall
Mall, St James's, London SW1Y 5ED.

The date and the time of the AGM will remain the same.

The change of venue does not affect the validity of any form of proxy already
submitted or to be submitted in respect of the AGM.

   For further information:

   Sirius Real Estate

   AJ Gallagher                                         +44 (0) 20 3059 0855

   Group Company Secretary

   FTI Consulting (financial PR)

   Richard Sunderland                          +44 (0) 20 3727 1000

   Ellie Smith

   SiriusRealEstate@fticonsulting.com
 (mailto:SiriusRealEstate@fticonsulting.com)

 (mailto:SiriusRealEstate@fticonsulting.com)

  JSE Sponsor

  PSG Capital

 

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