REG - Sirius Real Estate - Result of AGM

Sirius Real EstateAnnouncement

08/07/2025 11:00

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RNS Number : 1760Q  Sirius Real Estate Limited  08 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

 

8 July
2025

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 yesterday, Monday, 7 July 2025, all resolutions were duly
passed.

The result of the vote on each resolution is shown below:

 Resolution 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 Annual Report and Accounts 2025.                     100.00%                                                                      0.00%                                                                        1,161,007,948                          76.73%                                                                     0.35%
 2: To re-elect Chris Bowman as a Director.                                     99.81%                                                                       0.19%                                                                        1,162,778,657                          76.84%                                                                     0.23%
 3: To re-elect Caroline Britton as a Director.                                 99.01%                                                                       0.99%                                                                        1,162,778,657                          76.84%                                                                     0.23%
 4: To re-elect Mark Cherry as a Director.                                      98.68%                                                                       1.32%                                                                        1,162,778,657                          76.84%                                                                     0.23%
 5: To re-elect Kelly Cleveland as a Director.                                  98.71%                                                                       1.29%                                                                        1,162,778,657                          76.84%                                                                     0.23%
 6: To re-elect Andrew Coombs as a Director.                                    98.05%                                                                       1.95%                                                                        1,162,678,809                          76.84%                                                                     0.24%
 7: To re-elect Deborah Davis as a Director.                                    100.00%                                                                      0.00%                                                                        1,162,778,657                          76.84%                                                                     0.23%
 8: To re-elect Joanne Kenrick as a Director.                                   95.91%                                                                       4.09%                                                                        1,162,778,657                          76.84%                                                                     0.23%
 9: To re-elect Daniel Kitchen as a Director.                                   98.85%                                                                       1.15%                                                                        1,162,778,657                          76.84%                                                                     0.23%
 10: To re-appoint Ernst & Young LLP as auditor.                                97.73%                                                                       2.27%                                                                        1,162,763,345                          76.84%                                                                     0.23%
 11: To approve fixing the auditor's remuneration.                              99.97%                                                                       0.03%                                                                        1,162,778,371                          76.84%                                                                     0.23%
 12: To approve the dividend.                                                   100.00%                                                                      0.00%                                                                        1,162,792,831                          76.84%                                                                     0.23%
 13: To approve the Remuneration Policy.                                        90.13%                                                                       9.87%                                                                        1,162,731,144                          76.84%                                                                     0.23%
 14: To approve the Implementation Report on the Remuneration Policy.           92.18%                                                                       7.82%                                                                        1,162,721,144                          76.84%                                                                     0.23%
 15: To approve scrip dividend scheme, for the financial year ending 31 March   99.87%                                                                       0.13%                                                                        1,162,749,610                          76.84%                                                                     0.23%
 2026.
 16: To authorise the Directors generally and unconditionally to allot equity   79.49%                                                                       20.51%                                                                       1,162,678,785                          76.84%                                                                     0.24%
 securities.
 Special Resolutions
 17: To authorise the issue of up to 10% of issued share capital as if          88.28%                                                                       11.72%                                                                       1,162,737,901                          76.84%                                                                     0.23%
 pre-emption rights did not apply.
 18: To authorise the issue of an additional 10% of issued share capital as if  83.38%                                                                       16.62%                                                                       1,162,737,901                          76.84%                                                                     0.23%
 pre-emption rights did not apply for acquisitions/capital investments.
 19: To approve amendments to the LTIP 2021 rules.                              97.76%                                                                       2.24%                                                                        1,162,729,699                          76.84%                                                                     0.23%
 20: To authorise the Company or any of its subsidiaries to make market         99.30%                                                                       0.70%                                                                        1,162,417,828                          76.81%                                                                     0.25%
 purchases of ordinary shares of the Company.

 

Note:

*The total number of shares in issue as at the date of the Meeting was
1,513,175,644 of which none were treasury shares.

 

In accordance with provision 4 of Section 1 of the UK Corporate Governance
Code 2024

(the "UK Code"), the Company notes the votes cast against Resolution 16 were
greater than 20% of those exercised in total by the Company's shareholders.

 

The Board has been engaging with shareholders in respect of Resolution 16 in
the lead up to the Meeting, as it has done in previous years, and is aware
that the votes against the resolution relate primarily to a difference in
South African practice from that of the UK (which the resolution follows) in
terms of the granting of authorities to allot shares. However any shareholders
wishing to consult with the Company Secretary on this issue should please
write to: cosec@sirius-real-estate.com, by not later than close of business on
Friday, 1 August 2025.

 

In accordance with UK Listing Rule 6.4.2 of the Financial Conduct Authority,
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                     +44 (0) 20 3059 0855

 AJ Gallagher

 Group Company Secretary

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

 Richard Sunderland

 James McEwan

 Ellie Smith

 SiriusRealEstate@fticonsulting.com

 JSE Sponsor

 PSG Capital

 

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