Sirius Real Estate Limited Posting of Annual Report and Notice of AGM (6150O)
13 June 2022 - 8:00PM
UK Regulatory
TIDMSRE
RNS Number : 6150O
Sirius Real Estate Limited
13 June 2022
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
ISIN Code: GG00B1W3VF54
LEI: 213800NURUF5W8QSK566
13 June 2022
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Posting of Annual Report, Notice of Annual General Meeting and
Board changes
Sirius Real Estate, the leading operator of branded business
parks providing conventional space and flexible workspace in
Germany, is pleased to announce to shareholders of the Company
("Shareholders") that the Company's annual report ("Annual
Report"), incorporating the full audited consolidated annual
financial statements of the Company for the year ended 31 March
2022 ("Annual Financial Statements") and the notice of the annual
general meeting of the Company ("Notice of AGM") will be dispatched
to Shareholders today, Monday, 13 June 2022.
The Annual Report and the Annual Financial Statements will also
be available on the Company's website, at
www.sirius-real-estate.com/investors/reports/ as from today, 13
June 2022.
Notice of Annual General Meeting
Notice is hereby given that the annual general meeting ("AGM")
of Sirius Real Estate will be held at 10 am (UK time), 11 am (SAST)
on Wednesday, 6 July 2022 at 33 St James's Square, London SW1Y 4JS
to transact the business as set out in the Notice of AGM.
Members registered on the South African part of the register of
members (the "SA Register") as of Monday, 4 July 2022 (the "SA
Record Date") shall have the right to participate and vote at the
annual general meeting. Accordingly, the last day to trade for
shareholders on the SA Register in order to be able to participate
and vote at the meeting is Wednesday, 29 June 2022.
Members registered on the United Kingdom Register of Members
(the "UK Register") by close of business, on Monday 4 July 2022
(the "UK Record Time") shall have the right to participate and vote
at the AGM. Any change to an entry on the UK Register after the UK
Record Time shall be disregarded in determining the right of any
person to attend and vote at the AGM.
Board Changes
Appointment of Senior Independent Director
In accordance with UK Listing Rule 9.6.11R and with paragraph
3.59(c) of the JSE Limited Listings Requirements, Sirius advises
that, subject to Caroline Britton's re-election at the 2022 Annual
General Meeting ("2022 AGM"), Caroline Britton will be appointed to
succeed James Peggie as the Senior Independent Director for Sirius.
Caroline has been a non-executive Director of Sirius since June
2020 and chairs the Audit Committee and is a member of the
Nomination Committee of the Board.
Change of Remuneration Committee Chair
In accordance with UK Listing Rule 9.6.11R and with paragraph
3.59(c) of the JSE Limited Listings Requirements, Sirius advises
that, subject to Joanne Kenrick's re-election at the 2022 Annual
General Meeting, Joanne Kenrick will be appointed to succeed James
Peggie as the chair of the Remuneration Committee for Sirius.
Joanne has been a non-executive Director of Sirius since September
2021 and is a member of the Nomination and Sustainability and
Ethics Committees of the Board.
Both appointments will be effective from the conclusion of the
2022 AGM to be held at 10.00am on Wednesday 6 July 2022. James
Peggie will continue as a non-executive Director and a member of
the Audit, Nomination and Remuneration Committees of the Board.
For further information:
Sirius Real Estate
Andrew Coombs, CEO
Diarmuid Kelly, 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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOAFJMRTMTIBMIT
(END) Dow Jones Newswires
June 13, 2022 06:00 ET (10:00 GMT)
Sirius Real Estate Ld (LSE:ESRE)
Historical Stock Chart
From Apr 2024 to May 2024
Sirius Real Estate Ld (LSE:ESRE)
Historical Stock Chart
From May 2023 to May 2024