Sirius Real Estate Limited Result of AGM (6197R)

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   [phone] 
 
 
Novella 
 Tim Robertson 
 Toby Andrews          [phone] 
 

LEI: 213800NURUF5W8QSK566

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 22, 2017 11:20 ET (15:20 GMT)