Sirius Real Estate Limited Posting of Annual Report and Notice of AGM (3490W)
July 31 2018 - 10:30AM
UK Regulatory
TIDMSRE
RNS Number : 3490W
Sirius Real Estate Limited
31 July 2018
31 July 2018
Sirius Real Estate Limited
("Sirius Real Estate" 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 Annual Report, incorporating the full
audited consolidated annual financial statements of the Company for
the year ended 31 March 2018 ("Annual Report") and the Notice of
the Annual General Meeting of the Company ("AGM") were dispatched
to Shareholders today and are available on the Group's website:
http://www.sirius-real-estate.com/investors/reports/. The Annual
Report contains no modifications to the preliminary results which
were announced by the Company on 4 June 2018.
The AGM will be held at 33 St James's Square, London SW1Y 4JS on
21 September 2018 at 9.30am (10.30 A.M. SAST).
Shareholders registered on the United Kingdom Register of
shareholders (the "UK Register") by close of business on Wednesday,
19 September 2018 shall have the right to participate and vote at
the AGM.
Shareholders registered on the South African Register of
shareholders (the "SA Register") as of Friday, 14 September 2018
shall have the right to participate and vote at the AGM.
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, 11 September 2018.
For further information:
Sirius Real Estate
Andrew Coombs, CEO
Alistair Marks, CFO
+49 (0)30 285010110
Tavistock (Financial PR)
Jeremy Carey
James Verstringhe
Kirsty Allan
+44 (0)20 7920 3150
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
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END
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