Sirius Real Estate Limited Result of EGM (7164X)
23 February 2017 - 3:10PM
UK Regulatory
TIDMSRE
RNS Number : 7164X
Sirius Real Estate Limited
23 February 2017
23 February 2017
Sirius Real Estate Limited
("Sirius Real Estate" or the "Company")
Result of EGM
Sirius Real Estate, a leading operator of branded business parks
providing conventional space and flexible workspace in Germany, is
pleased to announce that, at the Extraordinary General Meeting
("EGM") held earlier today, all resolutions were duly passed.
Shareholders are reminded that, following the successful passing
of the resolutions at the EGM, the Company has now received the
required approvals from shareholders for its proposed move from the
AIM market of the London Stock Exchange ("LSE") and the AltX market
of the Johannesburg Stock Exchange ("JSE") to trading on the Main
Market for listed securities of the LSE and the Main Board for
listed securities of the JSE.
Applications have been made to the LSE to cancel the admission
of all of the Company's Ordinary Shares to trading on AIM, to the
Financial Conduct Authority ("FCA") for all of the Ordinary Shares
to be admitted to the premium segment of the Official List of the
FCA to the LSE for the Ordinary Shares to be admitted to trading on
its Main Market ("Main Market") for listed securities ("UK
Admission") and to the JSE for all of the Ordinary Shares of the
Company to be transferred to trading on the Main Board ("Main
Board") for listed securities of the JSE. The Company will
initially have its primary listing on the Main Market, with a
secondary listing on the Main Board, but it intends to apply for a
dual primary listing during the financial year ending 31 March
2018.
It is expected that the last day of trading Ordinary Shares on
AIM and AltX will be Friday 3 March 2017 and that dealings in the
Company's shares on the Main Market will commence on Monday 6 March
2017 at 08:00am GMT and on the Main Board on the same day at
09:00am SAST. On UK Admission, the trading currency of the Ordinary
Shares on the Main Market will switch from Euros to Sterling. The
trading currency of the Ordinary Shares on the Main Board will
remain in Rand.
In accordance with the Disclosure Rules and Transparency Rules,
a copy of the Resolutions proposed and passed at the Extraordinary
General Meeting will be submitted to the National Storage Mechanism
and will shortly be available for inspection at
www.morningstar.co.uk/uk/NSM and will also be available for
inspection at www.sirius-real-estate.com.
Enquiries:
Sirius Real Estate +49 (0)30 285010110
Andrew Coombs, CEO
Alistair Marks, CFO
Peel Hunt +44 (0)20 7418 8900
Capel Irwin
Edward Fox
Canaccord Genuity Limited +44 (0)20 7523 8000
Bruce Garrow
Chris Connors
Ben Griffiths
JSE Sponsor: PSG Capital +27 (0)21 887 9602
David Tosi
Willie Honeyball
Novella +44 (0)20 3151 7008
Tim Robertson
Toby Andrews
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCUOVSRBUAUUAR
(END) Dow Jones Newswires
February 23, 2017 10:10 ET (15:10 GMT)