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Sirius Real Estate Limited announced changes to its board committees, effective 1 November 2021. Independent non-executive director Joanne Kenrick joined the nomination, remuneration, and sustainability & ethics committees. Concurrently, Mark Cherry stepped down from the audit and remuneration committees, Caroline Britton from the remuneration and sustainability & ethics committees, Kelly Cleveland from the remuneration committee, and James Peggie from the sustainability & ethics committee.
| Date | 2 Nov 2021 |
| Time | 09:00:02 |
| Category | Board changes |
| ID | 0489R |
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
2 November 2021
Sirius Real Estate Limited
("Sirius Real Estate" or the "Company")
Changes to the board committees of the Company
In accordance with requirements of the Listing Rule 9.6.11R of the Listing Rules published by the Financial Conduct Authority and with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board, in seeking to be more focused and efficient, wishes to advise shareholders of the following changes to the board committees of the Company, which took effect from 1 November 2021:
Joanne Kenrick, independent non-executive director, joined the nomination committee, the remuneration committee and the sustainability & ethics committee. Mark Cherry, independent non-executive director stepped down from the audit committee and the remuneration committee. Caroline Britton, independent non-executive director, stepped down from the remuneration committee and the sustainability & ethics committee. Kelly Cleveland, independent non-executive director, stepped down from the remuneration committee and James Peggie, senior independent non-executive director, stepped down from the sustainability & ethics committee.
The board committees now comprise:
Audit committee - Caroline Britton (Chair), Kelly Cleveland and James Peggie
Nomination committee - Daniel Kitchen (Chair), Caroline Britton, Mark Cherry, Kelly Cleveland, Joanne Kenrick and James Peggie
Remuneration committee - James Peggie (Chair), Joanne Kenrick and Daniel Kitchen
Sustainability & ethics committee - Andrew Coombs (Chair), Mark Cherry, Kelly Cleveland and Joanne Kenrick
For further information:
Sirius Real Estate
Andrew Coombs, CEO / Alistair Marks, CFO
+49 (0) 30 285010110
FTI Consulting (Financial PR)
Richard Sunderland / Claire Turvey / James McEwan / Talia Jessener
+44 (0) 20 3727 1000
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital