REG - Sirius Real Estate - Result of AGM <Origin Href="QuoteRef">SRET.L</Origin>

Sirius Real EstateAnnouncement

22/09/2017 16:21

RNS Number : 6197R
Sirius Real Estate Limited
22 September 2017
22 September 2017
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Result of AGM
Sirius Real Estate,the leading operator of branded business parks providing conventional space and flexible workspace in Germany, announces that at the Annual General Meeting held earlier today all resolutions were duly passed.
The total number of shares on the register at 6pm on 20 September, being those eligible to be voted on at the AGM, was 926,153,673 (excluding treasury shares).
Each of the resolutions were voted upon by way of poll and the result of each resolution is shown below.
Resolution
For
Against
Total votes cast
Votes cast as % of shares on register at 20 September 2017 
Number of votes withheld
Number of Votes
%
Number of Votes
%
1
To receive the Annual Report and Accounts
441,859,051
99.98
30,729
0.01
441,889,780
47.71
6,927,132
2
To approve the Director's Remuneration Report
441,558,014
99.96
129,881
0.03
441,687,895
47.69
7,129,017
3
To approve the Director's Remuneration Policy 
423,668,312
95.92
17,974,583
4.07
441,642,895
47.68
7,174,017
4
To elect Justin Atkinson
441,843,498
99.98
39,296
0.01
441,882,794
47.71
6,934,118
5
To re-elect Andrew Coombs
441,548,347
99.91
339,447
0.08
441,887,794
47.71
6,929,118
6
To re-elect Wessel Hamman
440,822,749
99.75
1,065,045
0.24
441,887,794
47.71
6,929,118
7
To re-elect Alistair Marks
441,553,944
99.91
333,850
0.08
441,887,794
47.71
6,929,118
8
To re-elect James Peggie
441,842,901
99.98
44,893
0.01
441,887,794
47.71
6,929,118
9
To re-elect Neil Sachdev
441,553,944
99.91
333,850
0.08
441,887,794
47.71
6,929,118
10
To re-appoint KPMG as auditors 
441,034,423
99.8
843,484
0.19
441,877,907
47.71
6,939,005
11
To authorise the Audit Committee to fix the Auditors remuneration
441,456,876
99.89
441,359
0.1
441,898,235
47.71
6,918,677
12
To ratify and approve the final dividend
441,867,606
99.98
30,729
0.01
441,898,335
47.71
6,918,577
13
To authorise the Directors to offer holders of ordinary shares the right to elect to receive ordinary shares instead of the whole of any dividend
441,802,494
99.97
95,741
0.02
441,898,235
47.71
6,918,677
14
To authorise the Directors to dis-apply pre-emption rights
417,373,542
94.5
24,262,729
5.49
441,636,271
47.68
7,160,641
15
To authorise the Company to purchase its own shares
435,341,255
98.51
6,519,067
1.48
441,860,322
47.71
6,936,590
The full text of the resolutions can be found in the Investor Relations section of the Company website, under 'Reports and documents', and is available for inspection here http://www.sirius-real-estate.com/media/pdf/11.08.17_2_SRE_ar17_Proxy.pdf. 
For further information:
Sirius Real Estate
Andrew Coombs, CEO
Alistair Marks, CFO
+49 (0)30 285010110




Novella
Tim Robertson
Toby Andrews
+44 (0)20 3151 7008
LEI: 213800NURUF5W8QSK566

This information is provided by RNS
The company news service from the London Stock Exchange
  END
RAGUURVRBOAKUAR