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8 Jul 2025 11:00
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
8 July 2025
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 yesterday, Monday, 7 July 2025, all resolutions were duly passed.
The result of the vote on each resolution is shown below:
Resolution 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 Annual Report and Accounts 2025. | 100.00% | 0.00% | 1,161,007,948 | 76.73% | 0.35% |
2: To re-elect Chris Bowman as a Director. | 99.81% | 0.19% | 1,162,778,657 | 76.84% | 0.23% |
3: To re-elect Caroline Britton as a Director. | 99.01% | 0.99% | 1,162,778,657 | 76.84% | 0.23% |
4: To re-elect Mark Cherry as a Director. | 98.68% | 1.32% | 1,162,778,657 | 76.84% | 0.23% |
5: To re-elect Kelly Cleveland as a Director. | 98.71% | 1.29% | 1,162,778,657 | 76.84% | 0.23% |
6: To re-elect Andrew Coombs as a Director. | 98.05% | 1.95% | 1,162,678,809 | 76.84% | 0.24% |
7: To re-elect Deborah Davis as a Director. | 100.00% | 0.00% | 1,162,778,657 | 76.84% | 0.23% |
8: To re-elect Joanne Kenrick as a Director. | 95.91% | 4.09% | 1,162,778,657 | 76.84% | 0.23% |
9: To re-elect Daniel Kitchen as a Director. | 98.85% | 1.15% | 1,162,778,657 | 76.84% | 0.23% |
10: To re-appoint Ernst & Young LLP as auditor. | 97.73% | 2.27% | 1,162,763,345 | 76.84% | 0.23% |
11: To approve fixing the auditor's remuneration. | 99.97% | 0.03% | 1,162,778,371 | 76.84% | 0.23% |
12: To approve the dividend. | 100.00% | 0.00% | 1,162,792,831 | 76.84% | 0.23% |
13: To approve the Remuneration Policy. | 90.13% | 9.87% | 1,162,731,144 | 76.84% | 0.23% |
14: To approve the Implementation Report on the Remuneration Policy. | 92.18% | 7.82% | 1,162,721,144 | 76.84% | 0.23% |
15: To approve scrip dividend scheme, for the financial year ending 31 March 2026. | 99.87% | 0.13% | 1,162,749,610 | 76.84% | 0.23% |
16: To authorise the Directors generally and unconditionally to allot equity securities. | 79.49% | 20.51% | 1,162,678,785 | 76.84% | 0.24% |
Special Resolutions |
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17: To authorise the issue of up to 10% of issued share capital as if pre-emption rights did not apply. | 88.28% | 11.72% | 1,162,737,901 | 76.84% | 0.23% |
18: To authorise the issue of an additional 10% of issued share capital as if pre-emption rights did not apply for acquisitions/capital investments. | 83.38% | 16.62% | 1,162,737,901 | 76.84% | 0.23% |
19: To approve amendments to the LTIP 2021 rules. | 97.76% | 2.24% | 1,162,729,699 | 76.84% | 0.23% |
20: To authorise the Company or any of its subsidiaries to make market purchases of ordinary shares of the Company. | 99.30% | 0.70% | 1,162,417,828 | 76.81% | 0.25% |
Note:
\* The total number of shares in issue as at the date of the Meeting was 1,513,175,644 of which none were treasury shares.
In accordance with provision 4 of Section 1 of the UK Corporate Governance Code 2024(the "UK Code"), the Company notes the votes cast against Resolution 16 were greater than 20% of those exercised in total by the Company's shareholders.
The Board has been engaging with shareholders in respect of Resolution 16 in the lead up to the Meeting, as it has done in previous years, and is aware that the votes against the resolution relate primarily to a difference in South African practice from that of the UK (which the resolution follows) in terms of the granting of authorities to allot shares. However any shareholders wishing to consult with the Company Secretary on this issue should please write to: cosec@sirius-real-estate.com, by not later than close of business on Friday, 1 August 2025.
In accordance with UK Listing Rule 6.4.2 of the Financial Conduct Authority, 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 AJ Gallagher Group Company Secretary | +44 (0) 20 3059 0855 |
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FTI Consulting (Financial PR) Richard Sunderland James McEwan Ellie Smith
SiriusRealEstate@fticonsulting.com | +44 (0) 20 3727 1000
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JSE Sponsor PSG Capital |
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