Wrap Text
Result of Annual General Meeting
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
28 June 2024
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, Friday,
28 June 2024, all resolutions were duly passed.
The result of the vote on each resolution is shown below:
Votes for
resolution Votes against Number of
as a resolution as shares
percentage a percentage voted at the Number of
of total of total Meeting as shares
number of number of a abstained/
shares shares voted Number of shares percentage withheld as a
Resolution proposed at the voted at the at the voted at the of shares in percentage of
Meeting Meeting Meeting Meeting issue* shares in issue*
Ordinary Resolutions
1: To receive and approve Annual
Report and Accounts 2024. 99.95% 0.05% 993,446,553 73.61% 0.28%
2: To re-elect Chris Bowman as a
Director. 99.96% 0.04% 994,323,123 73.67% 0.22%
3: To re-elect Caroline Britton as
a Director. 98.04% 1.96% 994,109,378 73.66% 0.23%
4: To re-elect Mark Cherry as a
Director. 98.74% 1.26% 994,323,123 73.67% 0.22%
5: To re-elect Kelly Cleveland as a
Director. 98.80% 1.20% 994,323,123 73.67% 0.22%
6: To re-elect Andrew Coombs as
a Director. 99.84% 0.16% 994,217,940 73.67% 0.23%
7: To elect Deborah Davis as a
Director. 99.99% 0.01% 994,323,123 73.67% 0.22%
8: To re-elect Joanne Kenrick as a
Director. 97.82% 2.18% 994,323,123 73.67% 0.22%
9: To re-elect Daniel Kitchen as a
Director. 98.48% 1.52% 994,323,123 73.67% 0.22%
10: To re-appoint Ernst & Young
LLP as auditor. 99.98% 0.02% 994,309,530 73.67% 0.22%
11: To approve fixing the
auditor's remuneration. 99.99% 0.01% 994,323,221 73.67% 0.22%
12: To approve the dividend. 100.00% 0.00% 994,323,221 73.67% 0.22%
13: To approve the
Remuneration Policy. 84.23% 15.77% 994,287,707 73.67% 0.22%
14: To approve the
Implementation Report on the
Remuneration Policy. 98.98% 1.02% 990,039,827 73.36% 5.36%
15: To approve scrip dividend
scheme, for the financial year
ending 31 March 2025. 99.87% 0.13% 994,307,133 73.67% 0.22%
16: To authorise the Directors
generally and unconditionally to
allot equity securities. 78.51% 21.49% 994,304,133 73.67% 0.22%
Special Resolutions
17: To authorise the issue of up
to 10% of issued share capital as
if pre-emption rights did not
apply. 95.48% 4.52% 994,304,133 73.67% 0.22%
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. 92.90% 7.10% 994,314,886 73.67% 0.22%
19: To approve the ESIP rules and
Trust Deed. 100.00% 0.00% 994,234,468 73.67% 0.22%
20: To authorise the Company or
any of its subsidiaries to make
market purchases of ordinary
shares of the Company. 99.59% 0.41% 993,258,531 73.59% 0.30%
Note:
*The total number of shares in issue as at the date of the Meeting was 1,349,623,348 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
Friday, 26 July 2024. 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 +44 (0) 20 3059 0855
Andrew Coombs, CEO
Chris Bowman, CFO
FTI Consulting (Financial PR) +44 (0) 20 3727 1000
Richard Sunderland
James McEwan
Talia Shirion
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital
Date: 28-06-2024 05:30:00
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