TIDMSRE
RNS Number : 6660F
Sirius Real Estate Limited
11 July 2023
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
11 July 2023
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, 10 July 2023, all
resolutions were duly passed.
The result of the vote on each resolution is shown below:
Votes
for resolution Votes against Number
as a percentage resolution of shares
of total as a percentage voted Number of
number of total at the shares abstained/
of shares number Meeting withheld
voted of shares Number of as a percentage as a percentage
Resolution proposed at the voted at shares voted of shares of shares
at the Meeting Meeting the Meeting at the Meeting in issue* in issue*
Ordinary Resolutions
----------------------------------------------------------------------------------------------
1: To receive and
approve Annual
Report
2023. 100.00% 0.00% 837,649,490 71.12% 0.30%
----------------- ----------------- ---------------- ----------------- -------------------
2: To elect Chris
Bowman as a
Director. 99.60% 0.40% 838,267,531 71.18% 0.24%
----------------- ----------------- ---------------- ----------------- -------------------
3: To re-elect
Caroline
Britton as a
Director. 98.20% 1.80% 838,267,531 71.18% 0.24%
----------------- ----------------- ---------------- ----------------- -------------------
4: To re-elect Mark
Cherry as a
Director. 97.22% 2.78% 838,267,531 71.18% 0.24%
----------------- ----------------- ---------------- ----------------- -------------------
5: To re-elect Kelly
Cleveland as a
Director. 97.22% 2.78% 838,267,531 71.18% 0.24%
----------------- ----------------- ---------------- ----------------- -------------------
6: To re-elect Andrew
Coombs as a
Director. 98.97% 1.03% 838,267,531 71.18% 0.24%
----------------- ----------------- ---------------- ----------------- -------------------
7: To re-elect Joanne
Kenrick as a
Director. 96.91% 3.09% 838,267,531 71.18% 0.24%
----------------- ----------------- ---------------- ----------------- -------------------
8: To re-elect Daniel
Kitchen as a
Director. 94.96% 5.04% 838,267,531 71.18% 0.24%
----------------- ----------------- ---------------- ----------------- -------------------
9: To re-elect James
Peggie as a
Director. 97.70% 2.30% 838,267,530 71.18% 0.24%
----------------- ----------------- ---------------- ----------------- -------------------
10: To re-appoint
Ernst & Young LLP
as auditors. 99.91% 0.09% 838,252,389 71.18% 0.25%
----------------- ----------------- ---------------- ----------------- -------------------
11: To approve fixing
the auditors'
remuneration. 99.91% 0.09% 838,266,031 71.18% 0.24%
----------------- ----------------- ---------------- ----------------- -------------------
12: (non-binding):
To approve the
dividend. 100.00% 0.00% 838,267,531 71.18% 0.24%
----------------- ----------------- ---------------- ----------------- -------------------
13. (non-binding):
To approve the
Remuneration
Policy. 91.72% 8.28% 838,169,985 71.17% 0.25%
----------------- ----------------- ---------------- ----------------- -------------------
14. (non-binding):
To approve the
Implementation
Report on the
Remuneration
Policy. 87.65% 12.35% 837,344,885 71.10% 0.32%
----------------- ----------------- ---------------- ----------------- -------------------
15: To approve scrip
dividend scheme
for financial year
ending 31 March
2024. 99.64% 0.36% 838,166,559 71.17% 0.25%
----------------- ----------------- ---------------- ----------------- -------------------
16: To authorise
the Directors
generally
and unconditionally
to allot equity
securities. 77.50% 22.50% 838,166,559 71.17% 0.25%
----------------- ----------------- ---------------- ----------------- -------------------
Special Resolutions
----------------------------------------------------------------------------------------------
17: To authorise
the Directors to
issue of up to ten
percent. (10%) of
issued share capital
as if pre-emption
rights did not
apply. 82.56% 17.44% 838,261,110 71.18% 0.24%
----------------- ----------------- ---------------- ----------------- -------------------
18: To authorise
the Directors to
issue of an
additional
ten percent. (10%)
of issued share
capital as if
pre-emption
rights did not apply
for
acquisitions/capital
investments. 83.79% 16.21% 838,261,110 71.18% 0.24%
----------------- ----------------- ---------------- ----------------- -------------------
19: To authorise
the Company or any
of its subsidiaries
to make market
purchases
of ordinary Shares
of the Company. 99.50% 0.50% 836,669,786 71.04% 0.38%
----------------- ----------------- ---------------- ----------------- -------------------
Note:
*The total number of shares in issue as at the date of the
Meeting was 1,177,722,985, of which zero were treasury shares.
In accordance with provision 4 of Section 1 of the UK Corporate
Governance Code 2018
(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 and has a good
understanding of the concerns of some of Sirius' major
shareholders. It is, however, the intention to extend the
consultation process and report to shareholders in line with the
requirements of the UK Code.
The Company extends an invitation to shareholders to engage with
the Company. Should shareholders wish to contact the Company with
any concerns, they are requested to send their concerns in writing
to the Company Secretary at cosec@sirius-real-estate.com, by not
later than close of business on Monday, 31 July 2023. Sirius will
address those concerns in its consultation process identified
above.
In accordance with Listing Rule 9.6.2 of the Financial Conduct
Authority's Listing Rules, 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, CIO and interim CFO +49 (0) 30 285 010 110
FTI Consulting (Financial PR)
Richard Sunderland
James McEwan
Talia Shirion
SiriusRealEstate@fticonsulting.com +44 (0) 20 3727 1000
JSE Sponsor
PSG Capital
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END
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July 11, 2023 07:00 ET (11:00 GMT)
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