Sirius Real Estate Limited Result of General Meeting (5511J)
06 December 2018 - 1:00AM
UK Regulatory
TIDMSRE
RNS Number : 5511J
Sirius Real Estate Limited
05 December 2018
5 December 2018
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Result of General Meeting
Sirius Real Estate, the leading operator of branded business
parks providing conventional space and flexible workspace in
Germany, announces that at the General Meeting (the "Meeting") held
earlier today all resolutions were duly passed.
The total number of shares on the register at 6pm on 3 December
2018, being those eligible to be voted on at the Meeting, was
1,009,421,826 (excluding treasury shares). Total number of shares
in issue, including Treasury shares (574,892 shares) as at the date
of the Meeting was 1,009,996,718.
The result of each resolution is shown below:
Votes for Votes against
resolution resolution Number of
as a percentage as a percentage shares voted Number of
of total of total at the Meeting shares abstained
Resolutions number of number of Number of as a percentage as a percentage
proposed at shares voted shares voted shares voted of shares of shares
the Meeting at the Meeting at the Meeting at the Meeting in issue in issue
Ordinary resolution
number 1
(non-binding):
To receive
and approve
the Company's
Remuneration
Policy. 69.42% 30.45% 648,824,270 64.28% 0.13%
----------------- ----------------- ---------------- ----------------- ------------------
Special resolution
number 2:
To receive
and approve
the rules of
the Sirius
Real Estate
Long Term Incentive
Plan 2018. 78.08% 21.80% 648,824,270 64.28% 0.13%
----------------- ----------------- ---------------- ----------------- ------------------
Note
The JSE Listings Requirements require that, as the non-binding
advisory vote on the revised remuneration policy of the Company was
voted against by 25% or more of the votes exercised by the
Company's shareholders present in person or represented by proxy at
the Meeting, the Company extend an invitation to dissenting
shareholders to engage with the Company. The Company has already
conducted a wide-ranging shareholder consultation in respect of the
revised remuneration policy, but should shareholders wish to engage
with the Company, they are requested to send any issues they would
like to raise in writing to the Company Secretary at
abennett@siriusfacilities.com, by not later than close of business
on Friday, 14 December 2018. Thereafter, Sirius will engage with
such shareholders in relation to any issues raised.
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
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 285010110
Tavistock (financial PR)
Jeremy Carey
James Verstringhe
Kirsty Allan +44 (0)20 7920 3150
LEI: 213800NURUF5W8QSK566
JSE Sponsor
PSG Capital
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END
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