Notice of change of AGM venue
AGM venue changed to Institute of Directors, London; date and time unchanged at 7 July 2025.
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LSE (GBP) Share Code: SRE
Sirius Real Estate Limited
("Sirius Real Estate" or the "Company")
Change of venue for Annual General Meeting
Shareholders are referred to the Company's announcement dated 4 June 2025, in which notice was given of the Company's upcoming annual general meeting ("AGM") to be held at 10 am UK time (11 am SAST) on Monday, 7 July 2025 ("Announcement").
Shareholders are hereby advised that, due to the Company having been informed at short notice that the originally booked venue was no longer available, the venue for the AGM has changed from that published in the Announcement and referred to in the notice of the AGM and form of proxy.
Accordingly, the AGM will now be held at the Institute of Directors, 116 Pall Mall, St James's, London SW1Y 5ED.
The date and the time of the AGM will remain the same.
The change of venue does not affect the validity of any form of proxy already submitted or to be submitted in respect of the AGM.
| For further information: Sirius Real Estate AJ Gallagher Group Company Secretary | +44 (0) 20 3059 0855 |
| FTI Consulting (financial PR) Richard Sunderland Ellie Smith SiriusRealEstate@fticonsulting.com | +44 (0) 20 3727 1000 |
JSE Sponsor PSG Capital
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.