Sirius Real Estate Regulatory News (SRE)

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

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

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%

Sirius Real Estate

Andrew Coombs, CEO

Alistair Marks, CFO

+49 (0) 30 285 010 110

FTI Consulting (Financial PR)

Richard Sunderland

James McEwan

Talia Jessener

SiriusRealEstate@fticonsulting.com 

+44 (0) 20 3727 1000

JSE Sponsor

PSG Capital