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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
8th Jan 20149:08 amRNSHolding(s) in Company
20th Dec 20131:22 pmRNSHolding(s) in Company
20th Dec 201311:13 amRNSHolding(s) in Company
17th Dec 20137:00 amRNSUpdate on Funding
6th Dec 20137:00 amRNSHolding(s) in Company
4th Dec 20139:57 amRNSEquity Raising - Replacement
4th Dec 20137:01 amRNSEquity Raising
4th Dec 20137:00 amRNSHalf Yearly Report
13th Nov 201311:00 amRNSHolding(s) in Company
8th Oct 20134:30 pmRNSDirector/PDMR Shareholding
3rd Oct 201311:18 amRNSIssue of Share Awards
2nd Oct 20137:00 amRNSTrading Statement
19th Sep 20134:41 pmRNSHolding(s) in Company
12th Sep 20134:24 pmRNSResult of AGM
10th Sep 20131:10 pmRNSHolding(s) in Company
9th Sep 20132:00 pmRNSHolding(s) in Company
27th Aug 20139:00 amRNSHolding(s) in Company
12th Aug 20135:01 pmRNSNotice of AGM
12th Aug 20137:00 amRNSHolding(s) in Company
8th Aug 201311:00 amRNSHolding(s) in Company
2nd Aug 20136:15 pmRNSNew funding and Equity Raising
1st Aug 20137:00 amRNSNew Funding and Equity Raising
26th Jul 20137:00 amRNSFunding Update
28th Jun 20137:00 amRNSFinal Results
13th Jun 20135:15 pmRNSChange to Full Year Results Date
30th May 20137:00 amRNSHolding(s) in Company
20th May 20137:00 amRNSUpdate on funding and disposals
25th Mar 201312:30 pmRNSFunding Update
22nd Mar 201312:00 pmRNSConvertible Loan Notes
21st Mar 201312:00 pmRNSPre Close Trading Update
14th Feb 20133:55 pmRNSHolding(s) in Company
11th Feb 20133:30 pmRNSVoting Rights and Capital
4th Feb 20131:19 pmRNSHolding(s) in Company
24th Jan 20137:00 amRNSNew Bank Facility
24th Dec 201211:00 amRNSHolding(s) in Company
17th Dec 20127:00 amRNSHalf Yearly Report
14th Dec 20127:00 amRNSFunding Update
30th Nov 201212:00 pmRNSNotice of Results
28th Nov 20127:00 amRNSDirectorate Change
20th Nov 201211:00 amRNSNotice of Results
6th Nov 20124:46 pmRNSResult of AGM
22nd Oct 20127:00 amRNSTrading Statement
19th Oct 20121:20 pmRNSNotice of AGM
3rd Aug 20127:00 amRNSDirectorate Change
25th Jul 20127:00 amRNSUpdate on Sales Programme
18th Jun 20127:00 amRNSFinal Results
8th Jun 20122:00 pmRNSChange to Full Year Results Date
13th Apr 20127:00 amRNSTrading Statement
6th Mar 20127:30 amRNSHolding(s) in Company
9th Feb 20129:12 amRNSHolding(s) in Company

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