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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.
 
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MSCABMMTMTAJBMM
Date   Source Headline
15th Jun 20154:39 pmRNSHolding(s) in Company
11th Jun 20152:00 pmRNSDirector/PDMR Shareholding
8th Jun 20153:29 pmRNSResults of Placing
4th Jun 201511:16 amRNSPlacing and Proposed Acquisition - Replacement
4th Jun 20157:00 amRNSPlacing and Proposed Acquisition
1st Jun 20157:00 amRNSScrip Dividend Reference Price and Conversion Rate
29th May 201511:30 amRNSPosting of Scrip Dividend Alternative Circular
22nd May 20157:00 amRNSFinal Results
13th May 20157:00 amRNSNotice of Results
1st Apr 20157:00 amRNSTrading Statement
27th Mar 20155:00 pmRNSDirectors' Dealings
11th Feb 20157:00 amRNSAcquisition
2nd Feb 20157:00 amRNSEnters FTSE AIM 100
8th Jan 20152:00 pmRNSDirectors' Dealings
2nd Jan 20157:00 amRNSScrip Allotment
22nd Dec 20147:00 amRNSAcquisition
5th Dec 20144:30 pmRNSHolding(s) in Company
5th Dec 20141:11 pmRNSHolding(s) in Company
5th Dec 20148:00 amRNSAdmission to Johannesburg Stock Exchange
4th Dec 201412:43 pmRNSReference Price for Scrip Dividend
28th Nov 20143:45 pmRNSRe: Private Placement
28th Nov 20143:00 pmRNSFast Track Listing, Placing and Acquisition
24th Nov 201412:07 pmRNSPosting of Scrip Circular
14th Nov 20147:00 amRNSHalf Yearly Report
12th Nov 20143:25 pmRNSHolding(s) in Company
10th Nov 20147:00 amRNSNotice of Results
8th Oct 201410:53 amRNSHolding(s) in Company
22nd Sep 20147:00 amRNSTrading Statement
26th Aug 20145:04 pmRNSAllotment of Scrip Dividend
26th Aug 20145:01 pmRNSResult of AGM
22nd Aug 20143:20 pmRNSDirector's Dealing
7th Aug 20145:15 pmRNSManagement Share Awards
30th Jul 20147:00 amRNSReference Price for Scrip Dividend
29th Jul 20147:00 amRNSInvestor Roadshow in South Africa
28th Jul 20144:09 pmRNSNotice of AGM and Posting of Scrip Circul
24th Jul 20144:53 pmRNSPosting Annual Report
30th Jun 20143:23 pmRNSHolding(s) in Company
18th Jun 20141:05 pmRNSHolding(s) in Company
17th Jun 201410:01 amRNSDirector's Dealing
16th Jun 20147:05 amRNSAppointment of Joint Broker
16th Jun 20147:00 amRNSFinal Results
27th May 201410:30 amRNSNotice of Results
1st May 201410:56 amRNSResult of EGM
17th Apr 201412:59 pmRNSHolding(s) in Company
9th Apr 20147:00 amRNSTrading Statement
7th Apr 20144:32 pmRNSNotice of EGM
24th Mar 201411:03 amRNSNew 5 year Loan Facility
4th Mar 20147:00 amRNSInvestor Presentations
17th Feb 20147:00 amRNSFunding Update
23rd Jan 20149:03 amRNSHolding(s) in Company

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