Source - LSE Regulatory
RNS Number : 5693R
Sirius Real Estate Limited
06 July 2022
 

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

 

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%

 

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

 


FTI Consulting (Financial PR)

Richard Sunderland

James McEwan

Talia Jessener

 

SiriusRealEstate@fticonsulting.com 

+44 (0) 20 3727 1000

 

 


JSE Sponsor

PSG Capital


 

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