TIDMSRE
RNS Number : 6197R
Sirius Real Estate Limited
22 September 2017
22 September 2017
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Result of AGM
Sirius Real Estate, the leading operator of branded business
parks providing conventional space and flexible workspace in
Germany, announces that at the Annual General Meeting held earlier
today all resolutions were duly passed.
The total number of shares on the register at 6pm on 20
September, being those eligible to be voted on at the AGM, was
926,153,673 (excluding treasury shares).
Each of the resolutions were voted upon by way of poll and the
result of each resolution is shown below.
Resolution For Against Total Votes Number
votes cast of
cast as % votes
of shares withheld
on register
at 20
September
2017
--------------------- -------------------- ------------------ ------------ ------------- ----------
Number % Number %
of Votes of Votes
--- ---------------- ------------ ------ ----------- ----- ------------ ------------- ----------
To receive
the Annual
Report
1 and Accounts 441,859,051 99.98 30,729 0.01 441,889,780 47.71 6,927,132
--- ---------------- ------------ ------ ----------- ----- ------------ ------------- ----------
To approve
the Director's
Remuneration
2 Report 441,558,014 99.96 129,881 0.03 441,687,895 47.69 7,129,017
--- ---------------- ------------ ------ ----------- ----- ------------ ------------- ----------
To approve
the Director's
Remuneration
3 Policy 423,668,312 95.92 17,974,583 4.07 441,642,895 47.68 7,174,017
--- ---------------- ------------ ------ ----------- ----- ------------ ------------- ----------
To elect
Justin
4 Atkinson 441,843,498 99.98 39,296 0.01 441,882,794 47.71 6,934,118
--- ---------------- ------------ ------ ----------- ----- ------------ ------------- ----------
To re-elect
Andrew
5 Coombs 441,548,347 99.91 339,447 0.08 441,887,794 47.71 6,929,118
--- ---------------- ------------ ------ ----------- ----- ------------ ------------- ----------
To re-elect
Wessel
6 Hamman 440,822,749 99.75 1,065,045 0.24 441,887,794 47.71 6,929,118
--- ---------------- ------------ ------ ----------- ----- ------------ ------------- ----------
To re-elect
Alistair
7 Marks 441,553,944 99.91 333,850 0.08 441,887,794 47.71 6,929,118
--- ---------------- ------------ ------ ----------- ----- ------------ ------------- ----------
To re-elect
James
8 Peggie 441,842,901 99.98 44,893 0.01 441,887,794 47.71 6,929,118
--- ---------------- ------------ ------ ----------- ----- ------------ ------------- ----------
To re-elect
9 Neil Sachdev 441,553,944 99.91 333,850 0.08 441,887,794 47.71 6,929,118
--- ---------------- ------------ ------ ----------- ----- ------------ ------------- ----------
To re-appoint
KPMG as
10 auditors 441,034,423 99.8 843,484 0.19 441,877,907 47.71 6,939,005
--- ---------------- ------------ ------ ----------- ----- ------------ ------------- ----------
To authorise
the Audit
Committee
to fix
the Auditors
11 remuneration 441,456,876 99.89 441,359 0.1 441,898,235 47.71 6,918,677
--- ---------------- ------------ ------ ----------- ----- ------------ ------------- ----------
To ratify
and approve
the final
12 dividend 441,867,606 99.98 30,729 0.01 441,898,335 47.71 6,918,577
--- ---------------- ------------ ------ ----------- ----- ------------ ------------- ----------
To authorise
the Directors
to offer
holders
of ordinary
shares
the right
to elect
to receive
ordinary
shares
instead
of the
whole
of any
13 dividend 441,802,494 99.97 95,741 0.02 441,898,235 47.71 6,918,677
--- ---------------- ------------ ------ ----------- ----- ------------ ------------- ----------
To authorise
the Directors
to dis-apply
pre-emption
14 rights 417,373,542 94.5 24,262,729 5.49 441,636,271 47.68 7,160,641
--- ---------------- ------------ ------ ----------- ----- ------------ ------------- ----------
To authorise
the Company
to purchase
its own
15 shares 435,341,255 98.51 6,519,067 1.48 441,860,322 47.71 6,936,590
--- ---------------- ------------ ------ ----------- ----- ------------ ------------- ----------
The full text of the resolutions can be found in the Investor
Relations section of the Company website, under 'Reports and
documents', and is available for inspection here
http://www.sirius-real-estate.com/media/pdf/11.08.17_2_SRE_ar17_Proxy.pdf.
For further information:
Sirius Real Estate
Andrew Coombs, CEO
Alistair Marks, CFO +49 (0)30 285010110
Novella
Tim Robertson
Toby Andrews +44 (0)20 3151 7008
LEI: 213800NURUF5W8QSK566
This information is provided by RNS
The company news service from the London Stock Exchange
END
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