Sirius Real Estate Limited ("Sirius Real Estate", "Sirius" or the "Company") Result of Annual General Meeting 30 July 2021
Summary of Poll Votes Cast
Sirius Real Estate held its Annual General Meeting (the "Meeting") on Friday 30 July 2021 and all resolutions were duly passed. The result of the vote on each resolution is shown below: The result of each resolution is shown below:
Votes | Number | ||||
Votes for | against | of | |||
resolution | resolution | shares | |||
as a | as a | voted at | Number of | ||
percentag | percentage | the | shares | ||
e of total | of total | Meeting | abstained/ | ||
number | number of | as a | withheld as | ||
of shares | shares | percent | a | ||
voted at | voted at | Number of | age of | percentage | |
Resolutions proposed at | the | the | shares voted at | shares | of shares in |
the Meeting | Meeting | Meeting | the Meeting | in issue | issue |
Ordinary Resolutions | |||||
1: To receive and approve | |||||
the Company's Annual | |||||
Report to 31 March 2021. | 99.99% | 0.01% | 724,831,687 | 68.72% | 0.49% |
2: To re-elect Caroline | |||||
Britton as a Director. | 99.99% | 0.01% | 726,379,791 | 68.87% | 0.34% |
3: To re-elect Mark Cherry | |||||
as a Director. | 99.90% | 0.10% | 726,379,791 | 65.87% | 0.34% |
4: To re-elect Kelly | |||||
Cleveland as a Director. | 99.99% | 0.01% | 726,379,791 | 68.87% | 0.34% |
5: To re-elect Andrew | |||||
Coombs as a Director. | 99.99% | 0.01% | 726,379,791 | 68.87% | 0.34% |
6: To elect Joanne Kenrick | |||||
as a Director. | 99.99% | 0.01% | 726,379,791 | 68.87% | 0.34% |
7: To re-elect Daniel | |||||
Kitchen as a Director. | 97.23% | 2.77% | 726,379,791 | 68.87% | 0.34% |
8: To re-elect Alistair Marks | |||||
as a Director. | 99.99% | 0.01% | 726,379,791 | 68.87% | 0.34% |
9: To re-elect James Peggie | |||||
as a Director. | 94.46% | 5.54% | 726,379,790 | 68.87% | 0.34% |
10: To re-appoint Ernst & | |||||
Young LLP as auditors. | 99.93% | 0.07% | 726,374,570 | 68.87% | 0.34% |
11: To approve fixing the | |||||
auditors' remuneration. | 99.99% | 0.01% | 726,366,946 | 68.87% | 0.34% |
12: To approve the | |||||
authorised dividend | |||||
declared for the six months | |||||
ended 31 March 2021. | 99.99% | 0.01% | 726,380,291 | 68.87% | 0.34% |
13 (non-binding): | |||||
To approve the Company's | |||||
Remuneration Policy. | 89.93% | 10.07% | 726,004,417 | 68.83% | 0.38% |
14 (non-binding): | |||||
To approve the | |||||
Implementation Report on | |||||
the Company's | |||||
Remuneration Policy. | 92.95% | 7.05% | 718,837,242 | 68.15% | 1.05% |
15: To approve scrip | |||||
dividend scheme for the | |||||
financial year ended 31 | |||||
March 2022. | 99.99% | 0.01% | 726,380,291 | 68.87% | 0.34% |
16: To authorise the | |||||
Directors generally and | |||||
unconditionally to allot | |||||
equity securities. | 85.04% | 14.96% | 726,019,340 | 68.83% | 0.38% |
Special Resolutions | |||||
17: To authorise the | |||||
Directors to issue or sell | |||||
from treasury shares equal | |||||
to up to five per cent. (5%) | |||||
of issued share capital as if | |||||
pre-emption rights did not | |||||
apply. | 90.75% | 9.25% | 725,467,331 | 68.78% | 0.43% |
18: To authorise the | |||||
Directors to issue or sell | |||||
from treasury shares equal | |||||
an additional five per cent. | |||||
(5%) of issued share capital | |||||
as if pre-emption rights did | |||||
not apply solely for | |||||
acquisitions or other | |||||
capital investments. | 91.47% | 8.53% | 725,467,331 | 68.78% | 0.43% |
19: To approve the 2021 | |||||
Long Term Incentive Plan | 99.33% | 0.67% | 726,374,556 | 68.87% | 0.34% |
20: To authorise the | |||||
Company to purchase its | |||||
own ordinary shares. | 97.12% | 2.88% | 725,349,141 | 68.77% | 0.44% |
Notes:
- A total of 726,380,291 votes were validly cast, including a total of 217 proxy votes.
- The Company's Issued Share Capital ("ISC") is 1,054,755,527 ordinary shares of 5p each and the proportion of the ISC represented by those votes validly cast is 68.87%.
- A vote withheld is not a vote in law and is not counted.
- The full text of the resolutions can be found in the Investor Relations section of the Company website, under 'Reports and documents', and is available for inspection here www.sirius-real-estate.com/investors/results-presentations-notices/
Anthony J Gallagher
Group Company Secretary
30 July 2021
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Sirius Real Estate Limited published this content on 30 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 July 2021 15:08:10 UTC.