Sirius Real Estate Limited Posting of Annual Report & Notice of AGM (6149C)
June 18 2019 - 10:15AM
UK Regulatory
TIDMSRE
RNS Number : 6149C
Sirius Real Estate Limited
18 June 2019
18 June 2019
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Posting of Annual Report, Notice of Annual General Meeting and
No Change Statement
Sirius Real Estate, the leading operator of branded business
parks providing conventional space and flexible workspace in
Germany, is pleased to announce to shareholders of the Company
("Shareholders") that the Company's annual report ("Annual
Report"), incorporating the full audited consolidated annual
financial statements of the Company for the year ended 31 March
2019 ("Annual Financial Statements") and the notice of the annual
general meeting of the Company ("Notice of AGM") was dispatched to
Shareholders today, 18 June 2019, and contains no modifications to
the audited results which were announced on SENS on 3 June
2019.
The Annual Report and the Annual Financial Statements will also
be available on the Company's website, at
www.sirius-real-estate.com/investors/reports/ as from today, 18
June 2019.
Notice of Annual General Meeting
Notice is hereby given that the annual general meeting ("AGM")
of Sirius Real Estate will be held at 11 am (UK time), 12 pm
(SAST), Monday, 29 July 2019 at 33 St James' Square, London SW1Y
4JS to transact the business as set out in the Notice of AGM.
Members registered on the South African part of the register of
members (the "SA Register") as of Friday, 19 July 2019 (the "SA
Record Date") shall have the right to participate and vote at the
annual general meeting. Accordingly, the last day to trade for
shareholders on the SA Register in order to be able to participate
and vote at the meeting is Tuesday, 16 July 2019.
Members registered on the United Kingdom Register of Members
(the "UK Register") by close of business, on Thursday 25 July 2019
(the "UK Record Time") shall have the right to participate and vote
at the AGM. Any change to an entry on the UK Register after the UK
Record Time shall be disregarded in determining the right of any
person to attend and vote at the AGM.
For further information:
Sirius Real Estate
Andrew Coombs, CEO/Alistair Marks, CFO
Tel: +49 (0)30 285010110
Tavistock (Financial PR)
Jeremy Carey/James Verstringhe
Tel: +44 (0)20 7920 3150
Email: siriusrealestate@tavistock.co.uk
NOTES TO EDITORS
About Sirius Real Estate
Sirius is a property company listed on the main market and
premium segment of the London Stock Exchange and the main board of
the Johannesburg Stock Exchange. It is a leading operator of
branded business parks providing conventional space and flexible
workspace in Germany. The Company's core strategy is the
acquisition of business parks at attractive yields, the integration
of these business parks into its network of sites under the
Company's own name as well as offering a range of branded products
within those sites, and the reconfiguration and upgrade of existing
and vacant space to appeal to the local market, through intensive
asset management and investment. The Company's strategy aims to
deliver attractive returns for shareholders by increasing rental
income and improving cost recoveries and capital values, as well as
by enhancing those returns through financing its assets on
favourable terms. Once sites are mature and net income and values
have been optimised, the Company may take the opportunity to
refinance the sites to release capital for investment in new sites
or consider the disposal of sites in order to recycle equity into
assets which present greater opportunity for the asset management
skills of the Company's team.
For more information, please visit:
www.sirius-real-estate.com
Follow us on LinkedIn at
https://www.linkedin.com/company/siriusrealestate/
Follow us on Twitter at @SiriusRE
LEI: 213800NURUF5W8QSK566
JSE Sponsor
PSG Capital
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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