REG - Sirius Real Estate - Result of Annual General Meeting

Sirius Real EstateAnnouncement

30/07/2021 15:05

RNS Number : 1099H
  
Sirius Real Estate Limited
  
30 July 2021
  
 

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
 
30 July 2021                                       
     Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
 
Result of Annual General Meeting
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 (the "Meeting") held today, Friday, 30 July 2021, all resolutions were duly passed.
The total number of shares on the register at 6pm on 20 July 2021, being those eligible to be voted on at the Meeting, was 1,054,755,527.
 
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 Meeting


Votes against resolution as a percentage of total number of shares voted at the Meeting


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/
withheld as a percentage of shares in issue




Ordinary Resolutions


 




1: To receive and approve the Company's Annual Report to 31 March 2021.


99.99%


0.01%


724,831,687


68.72%


0.49%




2: To re-elect Caroline Britton as a Director.


99.99%


0.01%


726,379,791


68.87%


0.34%




3: To re-elect Mark Cherry as a Director.


99.90%


0.10%


726,379,791


65.87%


0.34%




4: To re-elect Kelly Cleveland as a Director.


99.99%


0.01%


726,379,791


68.87%


0.34%




5: To re-elect Andrew Coombs as a Director.


99.99%


0.01%


726,379,791


68.87%


0.34%




6: To elect Joanne Kenrick as a Director.


99.99%


0.01%


726,379,791


68.87%


0.34%




7: To re-elect Daniel Kitchen as a Director.


97.23%


2.77%


726,379,791


68.87%


0.34%




8: To re-elect Alistair Marks as a Director.


99.99%


0.01%


726,379,791


68.87%


0.34%




9: To re-elect James Peggie as a Director.


94.46%


5.54%


726,379,790


68.87%


0.34%




10: To re-appoint Ernst & Young LLP as auditors.


99.93%


0.07%


726,374,570


68.87%


0.34%




11: To approve fixing the auditors' remuneration.


99.99%


0.01%


726,366,946


68.87%


0.34%




12: To approve the authorised dividend declared for the six months ended 31 March 2021.


99.99%


0.01%


726,380,291


68.87%


0.34%




13 (non-binding):
To approve the Company's Remuneration Policy.


89.93%


10.07%


726,004,417


68.83%


0.38%




14 (non-binding):
To approve the Implementation Report on the Company's Remuneration Policy.


92.95%


7.05%


718,837,242


68.15%


1.05%




15: To approve scrip dividend scheme for the financial year ended 31 March 2022.


99.99%


0.01%


726,380,291


68.87%


0.34%




16: To authorise the Directors generally and unconditionally to allot equity securities.


85.04%


14.96%


726,019,340


68.83%


0.38%




Special Resolutions


 




17: To authorise the Directors to issue or sell from treasury shares equal to up to five per cent. (5%) of issued share capital as if pre-emption rights did not apply.


90.75%


9.25%


725,467,331


68.78%


0.43%




18: To authorise the Directors to issue or sell from treasury shares equal an additional five per cent. (5%) of issued share capital as if pre-emption rights did not apply solely for acquisitions or other capital investments.


91.47%


8.53%


725,467,331


68.78%


0.43%




19: To approve the 2021 Long Term Incentive Plan


99.33%


0.67%


726,374,556


68.87%


0.34%




20: To authorise the Company to purchase its own ordinary shares.


97.12%


2.88%


725,349,141


68.77%


0.44%




 
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 Investor Relations section of the Company website, under 'Reports and documents', and is available for inspection here https://www.sirius-real-estate.com/investors/results-presentations-notices/.
For further information:




Sirius Real Estate 
Andrew Coombs, CEO
Alistair Marks, CFO


+49 (0) 30 285 010 110




 


 




FTI Consulting (Financial PR)
Richard Sunderland 
Claire Turvey 
James McEwan 
Talia Jessener
 
SiriusRealEstate@fticonsulting.com 


+44 (0) 20 3727 1000
 




 


 




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 or visit 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.
 
  END
 
 
RAGRMMTTMTBJBIB