Wrap Text
Result of Annual General Meeting
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
6 July 2026
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Result of Annual General Meeting
Sirius Real Estate announces that at the Annual General Meeting (the "Meeting") held today, Monday,
6 July 2026, all resolutions were voted upon by a poll and were duly passed by the requisite majority
of shareholders.
The result of the vote on each resolution is shown below:
Votes for
resolution Votes against
as a resolution as Number of Number of
percentage a percentage shares voted shares
of total of total at the abstained/
number of number of Meeting as a withheld as a
shares shares voted Number of shares percentage of percentage of
Resolutions proposed at the voted at the at the voted at the shares in shares in
Meeting Meeting Meeting Meeting issue* issue*
Ordinary Resolutions
1: To receive and approve Annual 99.99% 0.01% 1,189,274,717 74.78% 0.29%
Report 2026.
2: To re-elect Chris Bowman as a 99.40% 0.60% 1,190,496,796 74.85% 0.21%
Director.
3: To re-elect Mark Cherry as a 98.74% 1.26% 1,190,496,796 74.85% 0.21%
Director.
4: To re-elect Kelly Cleveland as a 98.73% 1.27% 1,190,496,798 74.85% 0.21%
Director.
5: To re-elect Andrew Coombs as 97.91% 2.09% 1,189,954,700 74.82% 0.25%
a Director.
6: To re-elect Deborah Davis as a 98.74% 1.26% 1,190,496,798 74.85% 0.21%
Director.
7: To re-elect Joanne Kenrick as a 95.10% 4.90% 1,190,496,798 74.85% 0.21%
Director.
8: To re-elect Daniel Kitchen as a 94.48% 5.52% 1,190,496,796 74.85% 0.21%
Director.
9: To elect Ian Watson as a 99.99% 0.01% 1,190,496,519 74.85% 0.21%
Director.
10: To re-appoint Ernst & Young 99.06% 0.94% 1,190,480,927 74.85% 0.21%
LLP as auditors.
11: To approve fixing the 99.99% 0.01% 1,190,497,626 74.85% 0.21%
auditors' remuneration.
12: To approve the dividend. 100.00% 0.00% 1,190,497,833 74.85% 0.21%
13: To approve the 87.30% 12.70% 1,166,933,075 73.37% 1.69%
Remuneration Policy.
14: To approve the 95.85% 4.15% 1,166,932,194 73.37% 1.69%
Remuneration Report.
15: To approve scrip dividend 99.67% 0.33% 1,190,480,039 74.85% 0.21%
scheme, FYE 2027.
16: To authorise the Directors 77.29% 22.71% 1,190,497,370 74.85% 0.21%
generally and unconditionally to
allot equity securities.
Special Resolutions
17: To authorise the issue of up 83.77% 16.23% 1,190,493,907 74.85% 0.21%
to 10% of issued share capital as
if pre-emption rights did not
apply.
18: To authorise the issue of an 79.24% 20.76% 1,190,497,270 74.85% 0.21%
additional 10% of issued share
capital as if pre-emption rights
did not apply for
acquisitions/capital investments.
19: To approve a change to the 99.20% 0.80% 1,190,490,311 74.85% 0.21%
Articles of Incorporation.
20: To authorise market 99.46% 0.54% 1,190,268,868 74.84% 0.23%
purchases of ordinary shares.
Note:
*The total number of shares in issue as at the date of the Meeting was 1,590,450,432 of which none
were treasury shares.
In accordance with provision 4 of Section 1 of the UK Corporate Governance Code 2024
(the "UK Code"), the Company notes the votes cast against Resolutions 16 and 18 were greater than
20% of those exercised in total by the Company's shareholders.
The Board has been engaging with shareholders in respect of Resolutions 16 and 18 in the lead up to
the Meeting, as it has done in previous years, and is aware that the votes against the resolution relate
primarily to a difference in South African practice from that of the UK (which the resolutions follow)
in terms of the granting of authorities to allot shares. However, any shareholders wishing to consult
with the Company Secretary on this issue should please write to: cosec@sirius-real-estate.com, by not
later than close of business on Friday, 31 July 2026.
In accordance with UK Listing Rules of the Financial Conduct Authority, copies of the resolutions
passed as special business will be submitted to the National Storage Mechanism and will shortly be
available for inspection.
The full text of the resolutions can be found in the 'Investors' section of the Company website, under
'Results & presentations & notices', and is available for inspection here https://www.sirius-real-
estate.com/investors/results-presentations-notices/.
For further information:
Sirius Real Estate +44 (0) 20 3059 0821
AJ Gallagher
Group Company Secretary
FTI Consulting (Financial PR) +44 (0) 20 3727 1000
Richard Sunderland
Ellie Smith
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital
Date: 06-07-2026 05:00:00
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