Sirius Real Estate Limited Result of AGM (5693R)
06 Julio 2022 - 10:00AM
UK Regulatory
TIDMSRE
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:
Votes for Votes against
resolution resolution Number Number
as a percentage as a percentage of shares of shares
of total of total voted at abstained/
number number the Meeting withheld
of shares of shares Number of as a percentage as a percentage
Resolutions proposed voted at voted at shares voted of shares of shares
at the Meeting the Meeting the Meeting at the Meeting in issue 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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END
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