Business
Result of AGM & changes to the board committees
Result of AGM & changes to the board committees.
About this update from Sirius Real Estate Limited
[{"type":"text","content":"\n \n \n RNS Number : 9812U\n Sirius Real Estate Limited\n 03 August 2020\n \n \n \n SIRIUS REAL ESTATE LIMITED\n (Incorporated in Guernsey)\n Company Number: 46442\n JSE Share Code: SRE\n LSE (GBP) Share Code: SRE\n LSE (EUR) Share Code: ESRE\n LEI: 213800NURUF5W8QSK566\n ISIN Code: GG00B1W3VF54\n \n 3 August 2020 \n Sirius Real Estate Limited\n (\"Sirius Real Estate\", \"Sirius\" or the \"Company\")\n \n Result of Annual General Meeting and changes to the board committees of the Company\n 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 (the \"Meeting\") held on Friday, 31 July 2020, all resolutions were duly passed.\n The total number of shares on the register at 6pm on 21 July 2020, being those eligible to be voted on at the Meeting, was 1,038,369,821.\n \n The result of each resolution is shown below:\n \n \n \n Resolutions proposed at the Meeting\n \n \n Votes for resolution as a percentage of total number of shares voted at the Meeting\n \n \n Votes against resolution as a percentage of total number of shares voted at the Meeting\n \n \n Number of shares voted at the Meeting\n \n \n Number of shares voted at the Meeting as a percentage of shares in issue\n \n \n Number of shares abstained/\n withheld as a percentage of shares in issue\n \n \n \n \n Ordinary Resolutions\n \n \n \n \n \n \n \n 1: To receive and approve the Company's Annual Report to 31 March 2020.\n \n \n 99.99%\n \n \n 0.01%\n \n \n 683,536,903\n \n \n 65.83%\n \n \n 0.56%\n \n \n \n \n 2: To elect Caroline Britton as a Director.\n \n \n 99.99%\n \n \n 0.01%\n \n \n 684,158,624\n \n \n 65.89%\n \n \n 0.50%\n \n \n \n \n 3: To re-elect Mark Cherry as a Director.\n \n \n 99.48%\n \n \n 0.52%\n \n \n 684,159,115\n \n \n 65.89%\n \n \n 0.50%\n \n \n \n \n 4: To elect Kelly Cleveland as a Director.\n \n \n 99.99%\n \n \n 0.01%\n \n \n 684,158,624\n \n \n 65.89%\n \n \n 0.50%\n \n \n \n \n 5: To re-elect Andrew Coombs as a Director.\n \n \n 99.62%\n \n \n 0.38%\n \n \n 684,168,635\n \n \n 65.89%\n \n \n 0.50%\n \n \n \n \n 6: To re-elect Daniel Kitchen as a Director.\n \n \n 77.65%\n \n \n 22.35%\n \n \n 684,168,634\n \n \n 65.89%\n \n \n 0.50%\n \n \n \n \n 7: To re-elect Alistair Marks as a Director.\...