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

Sirius Real EstateAnnouncement

13/06/2023 15:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230613:nRSM5905Ca&default-theme=true

RNS Number : 5905C  Sirius Real Estate Limited  13 June 2023

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 2023

Sirius Real Estate Limited

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

 

Posting of Annual Report and Notice of Annual General Meeting

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 2023

(as published on 5 June 2023) ("Annual Financial Statements") and the notice
of the annual general meeting of the Company ("Notice of AGM") will be
dispatched to Shareholders today, Tuesday,

13 June 2023.

The Annual Report, Annual Financial Statements and Notice of AGM will also be
available on the Company's website, at
http://www.sirius-real-estate.com/investors/results-presentations-notices/
(http://www.sirius-real-estate.com/investors/results-presentations-notices/)
as from today, 13 June 2023.

 

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 Monday, 10 July 2023 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 Friday, 30 June 2023 (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, 27 June 2023.

Members registered on the United Kingdom Register of Members (the "UK
Register") by close of business, on Thursday, 6 July 2023 (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.

 

 

For further information:

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

 Andrew Coombs, CEO

 Alistair Marks, CIO and interim CFO

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

 Richard Sunderland

 James McEwan

 Talia Shirion

 SiriusRealEstate@fticonsulting.com

 JSE Sponsor

 PSG Capital

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ACSUOSORORUNAAR