Last checked at 6 Jul 2022 16:00
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
6 July 2022
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Result of Annual General Meeting
Sirius Real Estate announces that at the Annual General Meeting (the "Meeting") held today, Wednesday, 6 July 2022, all resolutions were duly passed.
The total number of shares on the register at 6pm on 29 June 2022, being those eligible to be voted on at the Meeting, was 1,172,160,992.
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 |
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1: To receive and approve the Company's Annual Report to 31 March 2022. | 100.00% | 0.00% | 840,565,484 | 71.71% | 0.34% |
2: To re-elect Caroline Britton as a Director. | 98.61% | 1.39% | 841,426,067 | 71.78% | 0.26% |
3: To re-elect Mark Cherry as a Director. | 98.60% | 1.40% | 841,426,067 | 71.78% | 0.26% |
4: To re-elect Kelly Cleveland as a Director. | 98.61% | 1.39% | 841,426,067 | 71.78% | 0.26% |
5: To re-elect Andrew Coombs as a Director. | 99.93% | 0.07% | 841,333,452 | 71.77% | 0.27% |
6: To elect Diarmuid Kelly as a Director. | 99.23% | 0.77% | 841,426,067 | 71.78% | 0.26% |
7: To elect Joanne Kenrick as a Director. | 99.91% | 0.09% | 841,426,067 | 71.78% | 0.26% |
8: To re-elect Daniel Kitchen as a Director. | 94.46% | 5.54% | 841,426,067 | 71.78% | 0.26% |
9: To re-elect Alistair Marks as a Director. | 99.25% | 0.75% | 841,426,067 | 71.78% | 0.26% |
10: To re-elect James Peggie as a Director. | 97.09% | 2.91% | 841,426,067 | 71.78% | 0.26% |
11: To re-appoint Ernst & Young LLP as auditors. | 99.94% | 0.06% | 841,526,554 | 71.79% | 0.26% |
12: To approve fixing the auditors' remuneration. | 99.99% | 0.01% | 841,514,790 | 71.79% | 0.26% |
13: (non-binding): To approve the authorised dividend declared for the six months ended 31 March 2022. | 100.00% | 0.00% | 841,526,558 | 71.79% | 0.26% |
14: (non-binding): To approve the Company's Remuneration Policy. | 91.94% | 8.06% | 841,321,677 | 71.78% | 0.27% |
15: (non-binding): To approve the Implementation Report on the Company's Remuneration Policy. | 93.68% | 6.32% | 841,321,677 | 71.78% | 0.27% |
16: To approve scrip dividend scheme for the financial year ending 31 March 2023. | 100.00% | 0.00% | 841,406,652 | 71.78% | 0.27% |
17: To authorise the Directors generally and unconditionally to allot equity securities. | 84.19% | 15.81% | 841,406,067 | 71.78% | 0.27% |
Special Resolutions |
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18: 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. | 88.74% | 11.26% | 841,400,035 | 71.78% | 0.27% |
19: 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. | 88.79% | 11.21% | 839,604,986 | 71.63% | 0.42% |
20: To approve the changes to the Articles of Incorporation. | 99.73% | 0.27% | 839,418,817 | 71.61% | 0.44% |
21: To authorise the Company to purchase its own ordinary shares. | 100.00% | 0.00% | 837,635,729 | 71.46% | 0.59% |
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 Investors section of the Company website, under 'Results & presentations & notices', 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 |
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FTI Consulting (Financial PR) Richard Sunderland James McEwan Talia Jessener
SiriusRealEstate@fticonsulting.com | +44 (0) 20 3727 1000
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JSE Sponsor PSG Capital |