Result of AGM

Released : 22/09/2017

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 cast

Votes cast as % of shares on register at 20 September 2017

Number of votes withheld

Number of Votes

%

Number of Votes

%

1

To receive the Annual Report and Accounts

441,859,051

99.98

30,729

0.01

441,889,780

47.71

6,927,132

2

To approve the Director's Remuneration Report

441,558,014

99.96

129,881

0.03

441,687,895

47.69

7,129,017

3

To approve the Director's Remuneration Policy

423,668,312

95.92

17,974,583

4.07

441,642,895

47.68

7,174,017

4

To elect Justin Atkinson

441,843,498

99.98

39,296

0.01

441,882,794

47.71

6,934,118

5

To re-elect Andrew Coombs

441,548,347

99.91

339,447

0.08

441,887,794

47.71

6,929,118

6

To re-elect Wessel Hamman

440,822,749

99.75

1,065,045

0.24

441,887,794

47.71

6,929,118

7

To re-elect Alistair Marks

441,553,944

99.91

333,850

0.08

441,887,794

47.71

6,929,118

8

To re-elect James Peggie

441,842,901

99.98

44,893

0.01

441,887,794

47.71

6,929,118

9

To re-elect Neil Sachdev

441,553,944

99.91

333,850

0.08

441,887,794

47.71

6,929,118

10

To re-appoint KPMG as auditors

441,034,423

99.8

843,484

0.19

441,877,907

47.71

6,939,005

11

To authorise the Audit Committee to fix the Auditors remuneration

441,456,876

99.89

441,359

0.1

441,898,235

47.71

6,918,677

12

To ratify and approve the final dividend

441,867,606

99.98

30,729

0.01

441,898,335

47.71

6,918,577

13

To authorise the Directors to offer holders of ordinary shares the right to elect to receive ordinary shares instead of the whole of any dividend

441,802,494

99.97

95,741

0.02

441,898,235

47.71

6,918,677

14

To authorise the Directors to dis-apply pre-emption rights

417,373,542

94.5

24,262,729

5.49

441,636,271

47.68

7,160,641

15

To authorise the Company to purchase its own 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
 
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