REG - Sirius Real Estate - Posting of Annual Report and Notice of AGM

Sirius Real EstateAnnouncement

13/06/2022 11:00

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RNS Number : 6150O  Sirius Real Estate Limited  13 June 2022

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

ISIN Code: GG00B1W3VF54

LEI: 213800NURUF5W8QSK566

 

 

13 June 2022

Sirius Real Estate Limited

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

 

Posting of Annual Report, Notice of Annual General Meeting and Board changes

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 2022 ("Annual
Financial Statements") and the notice of the annual general meeting of the
Company ("Notice of AGM") will be dispatched to Shareholders today, Monday, 13
June 2022.

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/
(http://www.sirius-real-estate.com/investors/reports/) as from today, 13 June
2022.

 

Notice of Annual General Meeting

Notice is hereby given that the annual general meeting ("AGM") of Sirius Real
Estate will be held at 10 am (UK time), 11 am (SAST) on Wednesday, 6 July 2022
at 33 St James's Square, London SW1Y 4JS 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 Monday, 4 July 2022 (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 Wednesday, 29 June 2022.

Members registered on the United Kingdom Register of Members (the "UK
Register") by close of business, on Monday 4 July 2022 (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.

 

 Board Changes

 

Appointment of Senior Independent Director

In accordance with UK Listing Rule 9.6.11R and with paragraph 3.59(c) of the
JSE Limited Listings Requirements, Sirius advises that, subject to Caroline
Britton's re-election at the 2022 Annual General Meeting ("2022 AGM"),
Caroline Britton will be appointed to succeed James Peggie as the Senior
Independent Director for Sirius. Caroline has been a non-executive Director
of Sirius since June 2020 and chairs the Audit Committee and is a member of
the Nomination Committee of the Board.

 

Change of Remuneration Committee Chair

In accordance with UK Listing Rule 9.6.11R and with paragraph 3.59(c) of the
JSE Limited Listings Requirements, Sirius advises that, subject to Joanne
Kenrick's re-election at the 2022 Annual General Meeting, Joanne Kenrick will
be appointed to succeed James Peggie as the chair of the Remuneration
Committee for Sirius. Joanne has been a non-executive Director of Sirius since
September 2021 and is a member of the Nomination and Sustainability and Ethics
Committees of the Board.

Both appointments will be effective from the conclusion of the 2022 AGM to be
held at 10.00am on Wednesday 6 July 2022. James Peggie will continue as a
non-executive Director and a member of the Audit, Nomination and Remuneration
Committees of the Board.

 

For further information:

 Sirius Real Estate                     +49 (0)30 285 010 110

 Andrew Coombs, CEO

 Diarmuid Kelly, CFO

 FTI Consulting (Financial PR)          +44 (0) 20 3727 1000

 Richard Sunderland

 James McEwan

 Talia Jessener

 SiriusRealEstate@fticonsulting.com

 JSE Sponsor

 PSG Capital

 

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