Last checked at 22 Sep 2017 16:20
22 September 2017
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Result of AGM
Sirius Real Estate, the leading operator of branded business parks providing conventional space and flexible workspace in Germany, announces that at the Annual General Meeting held earlier today all resolutions were duly passed.
The total number of shares on the register at 6pm on 20 September, being those eligible to be voted on at the AGM, was 926,153,673 (excluding treasury shares).
Each of the resolutions were voted upon by way of poll and the result of each resolution is shown below.
Resolution | For | Against | Total votes cast | Votes cast as % of shares on register at 20 September 2017 | Number of votes withheld | |||
Number of Votes | % | Number of Votes | % | |||||
1 | To receive the Annual Report and Accounts | 441,859,051 | 99.98 | 30,729 | 0.01 | 441,889,780 | 47.71 | 6,927,132 |
2 | To approve the Director's Remuneration Report | 441,558,014 | 99.96 | 129,881 | 0.03 | 441,687,895 | 47.69 | 7,129,017 |
3 | To approve the Director's Remuneration Policy | 423,668,312 | 95.92 | 17,974,583 | 4.07 | 441,642,895 | 47.68 | 7,174,017 |
4 | To elect Justin Atkinson | 441,843,498 | 99.98 | 39,296 | 0.01 | 441,882,794 | 47.71 | 6,934,118 |
5 | To re-elect Andrew Coombs | 441,548,347 | 99.91 | 339,447 | 0.08 | 441,887,794 | 47.71 | 6,929,118 |
6 | To re-elect Wessel Hamman | 440,822,749 | 99.75 | 1,065,045 | 0.24 | 441,887,794 | 47.71 | 6,929,118 |
7 | To re-elect Alistair Marks | 441,553,944 | 99.91 | 333,850 | 0.08 | 441,887,794 | 47.71 | 6,929,118 |
8 | To re-elect James Peggie | 441,842,901 | 99.98 | 44,893 | 0.01 | 441,887,794 | 47.71 | 6,929,118 |
9 | To re-elect Neil Sachdev | 441,553,944 | 99.91 | 333,850 | 0.08 | 441,887,794 | 47.71 | 6,929,118 |
10 | To re-appoint KPMG as auditors | 441,034,423 | 99.8 | 843,484 | 0.19 | 441,877,907 | 47.71 | 6,939,005 |
11 | To authorise the Audit Committee to fix the Auditors remuneration | 441,456,876 | 99.89 | 441,359 | 0.1 | 441,898,235 | 47.71 | 6,918,677 |
12 | To ratify and approve the final dividend | 441,867,606 | 99.98 | 30,729 | 0.01 | 441,898,335 | 47.71 | 6,918,577 |
13 | To authorise the Directors to offer holders of ordinary shares the right to elect to receive ordinary shares instead of the whole of any dividend | 441,802,494 | 99.97 | 95,741 | 0.02 | 441,898,235 | 47.71 | 6,918,677 |
14 | To authorise the Directors to dis-apply pre-emption rights | 417,373,542 | 94.5 | 24,262,729 | 5.49 | 441,636,271 | 47.68 | 7,160,641 |
15 | To authorise the Company to purchase its own shares | 435,341,255 | 98.51 | 6,519,067 | 1.48 | 441,860,322 | 47.71 | 6,936,590 |
The full text of the resolutions can be found in the Investor Relations section of the Company website, under 'Reports and documents', and is available for inspection here http://www.sirius-real-estate.com/media/pdf/11.08.17_2_SRE_ar17_Proxy.pdf.
For further information:
Sirius Real Estate Andrew Coombs, CEO Alistair Marks, CFO | +49 (0)30 285010110
|
Novella Tim Robertson Toby Andrews | +44 (0)20 3151 7008 |
LEI: 213800NURUF5W8QSK566