Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Sirius Real Estate Limited
[{"type":"text","content":"\n \n \n \n RNS Number : 1099H\n Sirius Real Estate Limited\n 30 July 2021\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 LEI: 213800NURUF5W8QSK566\n ISIN Code: GG00B1W3VF54\n \n 30 July 2021 \n Sirius Real Estate Limited\n (\"Sirius Real Estate\", \"Sirius\" or the \"Company\")\n \n Result of Annual General Meeting\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 today, Friday, 30 July 2021, all resolutions were duly passed.\n The total number of shares on the register at 6pm on 20 July 2021, being those eligible to be voted on at the Meeting, was 1,054,755,527.\n \n The result of each resolution is shown below:\n \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 2021.\n \n \n 99.99%\n \n \n 0.01%\n \n \n 724,831,687\n \n \n 68.72%\n \n \n 0.49%\n \n \n \n \n 2: To re-elect Caroline Britton as a Director.\n \n \n 99.99%\n \n \n 0.01%\n \n \n 726,379,791\n \n \n 68.87%\n \n \n 0.34%\n \n \n \n \n 3: To re-elect Mark Cherry as a Director.\n \n \n 99.90%\n \n \n 0.10%\n \n \n 726,379,791\n \n \n 65.87%\n \n \n 0.34%\n \n \n \n \n 4: To re-elect Kelly Cleveland as a Director.\n \n \n 99.99%\n \n \n 0.01%\n \n \n 726,379,791\n \n \n 68.87%\n \n \n 0.34%\n \n \n \n \n 5: To re-elect Andrew Coombs as a Director.\n \n \n 99.99%\n \n \n 0.01%\n \n \n 726,379,791\n \n \n 68.87%\n \n \n 0.34%\n \n \n \n \n 6: To elect Joanne Kenrick as a Director.\n \n \n 99.99%\n \n \n 0.01%\n \n \n 726,379,791\n \n \n 68.87%\n \n \n 0.34%\n \n \n \n \n 7: To re-elect Daniel Kitchen as a Director.\n \n \n 97.23%\n \n \n 2.77%\n \n \n 726,379,791\n \n \n 68.87%\n...