Sirius Real Estate Limited Result of General Meeting (5511J)

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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