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Pin to quick picksSirius Real Estate Regulatory News (SRE)

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Appointment of Company Secretary

1 Jun 2020 07:02

RNS Number : 4499O
Sirius Real Estate Limited
01 June 2020
 

1 June 2020

Sirius Real Estate Limited

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

 

Appointment of Company Secretary

Sirius Real Estate, the leading operator of branded business parks providing conventional space and flexible workspace in Germany, announces in accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the appointment of Anthony J. Gallagher, FCIS Solicitor as Group Company Secretary, with effect from the close of business on 29 May 2020. Anthony has held a number of senior company secretarial roles in FTSE companies, including as Company Secretary of Axis-Shield PLC and for the past eight years, as Group Company Secretary of Diploma PLC. He replaces Neil J.A. Tsappis, Interim Group Company Secretary, who left the Company at the end of his term on 29 May 2020.

For further information:

Sirius Real Estate

Andrew Coombs, CEO/Alistair Marks, CFO

Tel: +49 (0)30 285010110

Tavistock (Financial PR)

Jeremy Carey/James Verstringhe

Tel: +44 (0)20 7920 3150/+ 44 (0)7836 734 625

Email: siriusrealestate@tavistock.co.uk

 

LEI: 213800NURUF5W8QSK566

 

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.
 
END
 
 
MSCABMMTMTAJBMM
Date   Source Headline
30th Aug 20167:00 amRNSNotice of AGM
23rd Aug 20163:30 pmRNSHolding(s) in Company
12th Aug 20168:19 amRNSResult of Placing
12th Aug 20167:00 amRNSProposed Placing
20th Jul 20169:30 amRNSDirector/PDMR Shareholding
15th Jul 201611:00 amRNSAdmission of Scrip Shares
11th Jul 201611:01 amRNSDirector/PDMR Shareholding
11th Jul 201611:00 amRNSScrip Allotment
6th Jul 20169:30 amRNSDirectorate Change
29th Jun 201610:00 amRNSHolding(s) in Company
29th Jun 20167:00 amRNSHolding(s) in Company
24th Jun 20167:00 amRNSHolding(s) in Company
23rd Jun 20161:30 pmRNSConversion of Loan Note
16th Jun 201612:02 pmRNSHolding(s) in Company
16th Jun 201612:00 pmRNSHolding(s) in Company
13th Jun 20162:00 pmRNSResults of Private and Secondary Placement
10th Jun 20164:44 pmRNSUpdate on Private and Secondary Placement
9th Jun 20167:00 amRNSProposed Private Placement and Acquisition
27th May 20163:48 pmRNSPosting of Scrip Circular and Reference Price
27th May 20167:00 amRNSDirector/PDMR Shareholding
25th May 20162:00 pmRNSDirector/PDMR Shareholding
23rd May 20167:00 amRNSFinal Results
5th May 20167:00 amRNSUpdate on Funding and Acquisitions
5th Apr 20167:00 amRNSCorrection - Trading Statement
4th Apr 20167:00 amRNSTrading Statement
29th Mar 20167:00 amRNSDirector/PDMR Shareholding
23rd Feb 20165:18 pmRNSHolding(s) in Company
16th Feb 20161:35 pmRNSHolding(s) in Company
15th Feb 20163:07 pmRNSHolding(s) in Company
29th Jan 20167:00 amRNSDirector's Dealing
20th Jan 20167:00 amRNSAdmission of Scrip Shares and Directors' Dealings
15th Jan 20167:00 amRNSScrip Allotment
17th Dec 20153:37 pmRNSResult of EGM
27th Nov 20153:35 pmRNSDirector Dealings
27th Nov 20153:30 pmRNSPosting of Scrip Circular and Reference Price
23rd Nov 20157:00 amRNSHalf Yearly Report
5th Nov 201512:01 pmRNSHolding(s) in Company
3rd Nov 20157:00 amRNSAcquisition update and date of results
23rd Oct 201511:21 amRNSHolding(s) in Company
6th Oct 20157:00 amRNSTrading Statement
11th Sep 20157:00 amRNSDirector/PDMR Shareholding
7th Sep 20157:00 amRNSTrading Update
18th Aug 201512:00 pmRNSDirectors' Dealings
31st Jul 20157:00 amRNSPosting of Annual Report
7th Jul 20154:47 pmRNSHolding(s) in Company
7th Jul 20152:00 pmRNSAllotment of Scrip Dividend
19th Jun 20157:00 amRNSChange of Adviser
17th Jun 20155:48 pmRNSHolding(s) in Company
17th Jun 20157:01 amRNSHolding(s) in Company
17th Jun 20157:00 amRNSHolding(s) in Company

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