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Sirius Real Estate Limited announced that all 20 resolutions proposed at its Annual General Meeting on 6 July 2026 were duly passed by shareholders. Approximately 1.19 billion shares, representing about 74.8% of the 1,590,450,432 shares in issue, were voted. Votes against Resolution 16 reached 22.71% and against Resolution 18 reached 20.76%.
| Date | 6 Jul 2026 |
| Time | 16:00:01 |
| Category | AGMs and other meetings |
| ID | 1997L |
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:
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Resolutions proposed at the Meeting |
Votes for resolution as a percentage of total number of shares voted at the Meeting |
Votes against resolution as a percentage of total number of shares voted at the Meeting |
Number of shares voted at the Meeting |
Number of shares voted at the Meeting as a percentage of shares in issue* |
Number of shares abstained/ withheld as a percentage of shares in issue* |
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Ordinary Resolutions |
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1: To receive and approve Annual Report 2026. |
99.99% |
0.01% |
1,189,274,717 |
74.78% |
0.29% |
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2: To re-elect Chris Bowman as a Director. |
99.40% |
0.60% |
1,190,496,796 |
74.85% |
0.21% |
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3: To re-elect Mark Cherry as a Director. |
98.74% |
1.26% |
1,190,496,796 |
74.85% |
0.21% |
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4: To re-elect Kelly Cleveland as a Director. |
98.73% |
1.27% |
1,190,496,798 |
74.85% |
0.21% |
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5: To re-elect Andrew Coombs as a Director. |
97.91% |
2.09% |
1,189,954,700 |
74.82% |
0.25% |
|
6: To re-elect Deborah Davis as a Director. |
98.74% |
1.26% |
1,190,496,798 |
74.85% |
0.21% |
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7: To re-elect Joanne Kenrick as a Director. |
95.10% |
4.90% |
1,190,496,798 |
74.85% |
0.21% |
|
8: To re-elect Daniel Kitchen as a Director. |
94.48% |
5.52% |
1,190,496,796 |
74.85% |
0.21% |
|
9: To elect Ian Watson as a Director. |
99.99% |
0.01% |
1,190,496,519 |
74.85% |
0.21% |
|
10: To re-appoint Ernst & Young LLP as auditors. |
99.06% |
0.94% |
1,190,480,927 |
74.85% |
0.21% |
|
11: To approve fixing the auditors' remuneration. |
99.99% |
0.01% |
1,190,497,626 |
74.85% |
0.21% |
|
12: To approve the dividend.
|
100.00% |
0.00% |
1,190,497,833 |
74.85% |
0.21% |
|
13: To approve the Remuneration Policy. |
87.30% |
12.70% |
1,166,933,075 |
73.37% |
1.69% |
|
14: To approve the Remuneration Report. |
95.85% |
4.15% |
1,166,932,194 |
73.37% |
1.69% |
|
15: To approve scrip dividend scheme, FYE 2027. |
99.67% |
0.33% |
1,190,480,039 |
74.85% |
0.21% |
|
16: To authorise the Directors generally and unconditionally to allot equity securities. |
77.29% |
22.71% |
1,190,497,370 |
74.85% |
0.21% |
|
Special Resolutions |
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17: To authorise the issue of up to 10% of issued share capital as if pre-emption rights did not apply. |
83.77% |
16.23% |
1,190,493,907 |
74.85% |
0.21% |
|
18: To authorise the issue of an additional 10% of issued share capital as if pre-emption rights did not apply for acquisitions/capital investments. |
79.24% |
20.76% |
1,190,497,270 |
74.85% |
0.21% |
|
19: To approve a change to the Articles of Incorporation. |
99.20% |
0.80% |
1,190,490,311 |
74.85% |
0.21% |
|
20: To authorise market purchases of ordinary shares. |
99.46% |
0.54% |
1,190,268,868 |
74.84% |
0.23% |
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: [email protected], 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:
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Sirius Real Estate AJ Gallagher Group Company Secretary |
+44 (0) 20 3059 0821 |
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FTI Consulting (Financial PR) Richard Sunderland Ellie Smith
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+44 (0) 20 3727 1000
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JSE Sponsor PSG Capital |
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