Annual Report and Notice of Annual General Meeting
Sirius Real Estate Limited announced that its annual report, including audited financial statements for the year ended 31 March 2026, and the notice of its annual general meeting will be dispatched to shareholders on 3 June 2026. These documents will also be available on the company's website. The annual general meeting is scheduled for 6 July 2026, with specific record dates for voting rights set for 23 June 2026 for the South African register and 26 June 2026 for the UK register.
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LSE (GBP) Share Code: SRE
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Posting of Annual Report and Notice of Annual General Meeting
Sirius Real Estate, the leading owner and operator of branded business and industrial parks providing conventional space and flexible workspace in Germany and the UK, 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 2026 (as published on 1 June 2026) ("Annual Financial Statements") and the notice of the annual general meeting of the Company ("Notice of AGM") will be dispatched to Shareholders today, Wednesday, 3 June 2026.
The above documents will also be available on the Company's website, at https://www.sirius-real-estate.com/investors/reports/ (For the Annual Report and Annual Financial Statements) and https://www.sirius-real-estate.com/investors/results-presentations-notices/ (For the Notice of AGM) as from today.
Notice of Annual General Meeting
Notice is hereby given that the annual general meeting ("AGM") of Sirius Real Estate will be held at 10 am UK time (11 am SAST) on Monday, 6 July 2026 at the Institute of Directors, 116 Pall Mall, St James's, London SW1Y 5ED 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, 26 June 2026 (the "SA Record Date") 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, 23 June 2026.
Members registered on the United Kingdom Register of Members (the "UK Register") by close of business, on Friday, 26 June 2026 (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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.