Sirius Real Estate Limited ("Sirius Real Estate", "Sirius" or the "Company") Result of Annual General Meeting 30 July 2021

Summary of Poll Votes Cast

Sirius Real Estate held its Annual General Meeting (the "Meeting") on Friday 30 July 2021 and all resolutions were duly passed. The result of the vote on each resolution is shown below: The result of each resolution is shown below:

Votes

Number

Votes for

against

of

resolution

resolution

shares

as a

as a

voted at

Number of

percentag

percentage

the

shares

e of total

of total

Meeting

abstained/

number

number of

as a

withheld as

of shares

shares

percent

a

voted at

voted at

Number of

age of

percentage

Resolutions proposed at

the

the

shares voted at

shares

of shares in

the Meeting

Meeting

Meeting

the Meeting

in issue

issue

Ordinary Resolutions

1: To receive and approve

the Company's Annual

Report to 31 March 2021.

99.99%

0.01%

724,831,687

68.72%

0.49%

2: To re-elect Caroline

Britton as a Director.

99.99%

0.01%

726,379,791

68.87%

0.34%

3: To re-elect Mark Cherry

as a Director.

99.90%

0.10%

726,379,791

65.87%

0.34%

4: To re-elect Kelly

Cleveland as a Director.

99.99%

0.01%

726,379,791

68.87%

0.34%

5: To re-elect Andrew

Coombs as a Director.

99.99%

0.01%

726,379,791

68.87%

0.34%

6: To elect Joanne Kenrick

as a Director.

99.99%

0.01%

726,379,791

68.87%

0.34%

7: To re-elect Daniel

Kitchen as a Director.

97.23%

2.77%

726,379,791

68.87%

0.34%

8: To re-elect Alistair Marks

as a Director.

99.99%

0.01%

726,379,791

68.87%

0.34%

9: To re-elect James Peggie

as a Director.

94.46%

5.54%

726,379,790

68.87%

0.34%

10: To re-appoint Ernst &

Young LLP as auditors.

99.93%

0.07%

726,374,570

68.87%

0.34%

11: To approve fixing the

auditors' remuneration.

99.99%

0.01%

726,366,946

68.87%

0.34%

12: To approve the

authorised dividend

declared for the six months

ended 31 March 2021.

99.99%

0.01%

726,380,291

68.87%

0.34%

13 (non-binding):

To approve the Company's

Remuneration Policy.

89.93%

10.07%

726,004,417

68.83%

0.38%

14 (non-binding):

To approve the

Implementation Report on

the Company's

Remuneration Policy.

92.95%

7.05%

718,837,242

68.15%

1.05%

15: To approve scrip

dividend scheme for the

financial year ended 31

March 2022.

99.99%

0.01%

726,380,291

68.87%

0.34%

16: To authorise the

Directors generally and

unconditionally to allot

equity securities.

85.04%

14.96%

726,019,340

68.83%

0.38%

Special Resolutions

17: To authorise the

Directors to issue or sell

from treasury shares equal

to up to five per cent. (5%)

of issued share capital as if

pre-emption rights did not

apply.

90.75%

9.25%

725,467,331

68.78%

0.43%

18: To authorise the

Directors to issue or sell

from treasury shares equal

an additional five per cent.

(5%) of issued share capital

as if pre-emption rights did

not apply solely for

acquisitions or other

capital investments.

91.47%

8.53%

725,467,331

68.78%

0.43%

19: To approve the 2021

Long Term Incentive Plan

99.33%

0.67%

726,374,556

68.87%

0.34%

20: To authorise the

Company to purchase its

own ordinary shares.

97.12%

2.88%

725,349,141

68.77%

0.44%

Notes:

  1. A total of 726,380,291 votes were validly cast, including a total of 217 proxy votes.
  2. The Company's Issued Share Capital ("ISC") is 1,054,755,527 ordinary shares of 5p each and the proportion of the ISC represented by those votes validly cast is 68.87%.
  3. A vote withheld is not a vote in law and is not counted.
  4. 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 www.sirius-real-estate.com/investors/results-presentations-notices/

Anthony J Gallagher

Group Company Secretary

30 July 2021

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Sirius Real Estate Limited published this content on 30 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 July 2021 15:08:10 UTC.