24th Mar 2025 12:00
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
24 March 2025
Sirius Real Estate Limited
("Sirius", "Sirius Real Estate" or the "Company")
Changes to the board committees of the Company
Sirius Real Estate, the leading operator of branded business and industrial parks providing conventional space and flexible workspace in Germany and the U.K., wishes to advise shareholders of the following changes to the board committees of the Company, which came into effect on 21 March 2025:
Deborah Davis, independent non-executive director, has joined the nomination committee and the remuneration committee.
Mark Cherry, independent non-executive director, has joined the audit committee and stepped down from the sustainability & ethics committee.
Following the above changes, the board committees comprise:
Audit committee - Caroline Britton (Chair), Mark Cherry and Kelly Cleveland
Nomination committee - Daniel Kitchen (Chair), Caroline Britton, Mark Cherry, Kelly Cleveland, Deborah Davis and Joanne Kenrick
Remuneration committee - Joanne Kenrick (Chair), Deborah Davis and Daniel Kitchen
Sustainability & ethics committee - Andrew Coombs (Chair), Kelly Cleveland and Joanne Kenrick
ENDS
For further information:
Sirius Real Estate
Andrew Coombs, CEO / Chris Bowman, CFO
+44 (0) 20 3059 0855
FTI Consulting (Financial PR)
Richard Sunderland / Ellie Sweeney / James McEwan
+44 (0) 20 3727 1000
JSE Sponsor
PSG Capital
Related Shares:
Sirius Real Estate