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Director Declaration

22 Jun 2020 15:00

RNS Number : 5035Q
Sirius Real Estate Limited
22 June 2020
 

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (EUR) Share Code: ESRE

LSE (GBP) Share Code: SRE

ISIN Code: ISIN GG00B1W3VF54

 

22 June 2020

Sirius Real Estate Limited

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

 

Director Declaration

 This announcement is made in respect of paragraph 9.6.14R of the Listing Rules on behalf of Jill May.

Jill May, a non-executive Director of Sirius Real Estate, has been appointed as a non-executive Director of Alpha Financial Markets Consulting plc with effect from 1 July 2020.

As announced on 1 June 2020, Jill May will be stepping down from the Board of Sirius Real Estate at the close of the Company's Annual General Meeting on 31 July 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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Date   Source Headline
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
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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
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
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4th Dec 20139:57 amRNSEquity Raising - Replacement
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2nd Aug 20136:15 pmRNSNew funding and Equity Raising
1st Aug 20137:00 amRNSNew Funding and Equity Raising

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