REG - Sirius Real Estate - Result of AGM

Sirius Real EstateAnnouncement

06/07/2022 16:00

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RNS Number : 5693R  Sirius Real Estate Limited  06 July 2022

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LEI: 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

 

6 July
2022

Sirius Real Estate Limited

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

 

Result of Annual General Meeting

Sirius Real Estate announces that at the Annual General Meeting (the
"Meeting") held today, Wednesday, 6 July 2022, all resolutions were duly
passed.

The total number of shares on the register at 6pm on 29 June 2022, being those
eligible to be voted on at the Meeting, was 1,172,160,992.

 

The result of each resolution is shown below:

 Resolutions proposed at the Meeting                                              Votes for resolution as a percentage of total number of shares voted at the  Votes against resolution as a percentage of total number of shares voted at  Number of shares voted at the Meeting  Number of shares voted at the Meeting as a percentage of shares in issue  Number of shares abstained/
                                                                                  Meeting                                                                      the Meeting

                                                                                                                                                                                                                                                                                                                                                             withheld as a percentage of shares in issue
 Ordinary Resolutions
 1: To receive and approve the Company's Annual Report to 31 March 2022.          100.00%                                                                      0.00%                                                                        840,565,484                            71.71%                                                                    0.34%
 2: To re-elect Caroline Britton as a Director.                                   98.61%                                                                       1.39%                                                                        841,426,067                            71.78%                                                                    0.26%
 3: To re-elect Mark Cherry as a Director.                                        98.60%                                                                       1.40%                                                                        841,426,067                            71.78%                                                                    0.26%
 4: To re-elect Kelly Cleveland as a Director.                                    98.61%                                                                       1.39%                                                                        841,426,067                            71.78%                                                                    0.26%
 5: To re-elect Andrew Coombs as a Director.                                      99.93%                                                                       0.07%                                                                        841,333,452                            71.77%                                                                    0.27%
 6: To elect Diarmuid Kelly as a Director.                                        99.23%                                                                       0.77%                                                                        841,426,067                            71.78%                                                                    0.26%
 7: To elect Joanne Kenrick as a Director.                                        99.91%                                                                       0.09%                                                                        841,426,067                            71.78%                                                                    0.26%
 8: To re-elect Daniel Kitchen as a Director.                                     94.46%                                                                       5.54%                                                                        841,426,067                            71.78%                                                                    0.26%
 9: To re-elect Alistair Marks as a Director.                                     99.25%                                                                       0.75%                                                                        841,426,067                            71.78%                                                                    0.26%
 10: To re-elect James Peggie as a Director.                                      97.09%                                                                       2.91%                                                                        841,426,067                            71.78%                                                                    0.26%
 11: To re-appoint Ernst & Young LLP as auditors.                                 99.94%                                                                       0.06%                                                                        841,526,554                            71.79%                                                                    0.26%
 12: To approve fixing the auditors' remuneration.                                99.99%                                                                       0.01%                                                                        841,514,790                            71.79%                                                                    0.26%
 13: (non-binding):                                                               100.00%                                                                      0.00%                                                                        841,526,558                            71.79%                                                                    0.26%

 To approve the authorised dividend declared for the six months ended 31 March
 2022.
 14: (non-binding):                                                               91.94%                                                                       8.06%                                                                        841,321,677                            71.78%                                                                    0.27%

 To approve the Company's Remuneration Policy.
 15: (non-binding):                                                               93.68%                                                                       6.32%                                                                        841,321,677                            71.78%                                                                    0.27%

 To approve the Implementation Report on the Company's Remuneration Policy.
 16: To approve scrip dividend scheme for the financial year ending 31 March      100.00%                                                                      0.00%                                                                        841,406,652                            71.78%                                                                    0.27%
 2023.
 17: To authorise the Directors generally and unconditionally to allot equity     84.19%                                                                       15.81%                                                                       841,406,067                            71.78%                                                                    0.27%
 securities.
 Special Resolutions
 18: To authorise the Directors to issue or sell from treasury shares equal to    88.74%                                                                       11.26%                                                                       841,400,035                            71.78%                                                                    0.27%
 up to five per cent. (5%) of issued share capital as if pre-emption rights did
 not apply.
 19: To authorise the Directors to issue or sell from treasury shares equal an    88.79%                                                                       11.21%                                                                       839,604,986                            71.63%                                                                    0.42%
 additional five per cent. (5%) of issued share capital as if pre-emption
 rights did not apply solely for acquisitions or other capital investments.
 20: To approve the changes to the Articles of Incorporation.                     99.73%                                                                       0.27%                                                                        839,418,817                            71.61%                                                                    0.44%
 21: To authorise the Company to purchase its own ordinary shares.                100.00%                                                                      0.00%                                                                        837,635,729                            71.46%                                                                    0.59%

 

In accordance with Listing Rule 9.6.2, copies of the resolutions passed as
special business will be submitted to the National Storage Mechanism and will
shortly be available for inspection.

 

The full text of the resolutions can be found in the Investors section of the
Company website, under 'Results & presentations & notices', and is
available for inspection here
https://www.sirius-real-estate.com/investors/results-presentations-notices/
(https://www.sirius-real-estate.com/investors/results-presentations-notices/)
.

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

 James McEwan

 Talia Jessener

 SiriusRealEstate@fticonsulting.com

 JSE Sponsor

 PSG Capital

 

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