Result of EGM

Sirius Real Estate Limited

("Sirius Real Estate", "Sirius" or the "Company") 

Result of EGM

Sirius Real Estate, the leading operator of branded business parks providing flexible workspace to the German SME market, announces that at the Extraordinary General Meeting (announced on 27 November 2015), held earlier today in connection with the Scrip Dividend Alternative, the single resolution was duly passed.

Enquiries:

Sirius Real Estate

Andrew Coombs, CEO +49 (0)30 285010110

Alistair Marks, CFO

Peel Hunt - Nomad and Joint Broker

Capel Irwin +44 (0)20 7418 8900

Hugh Preston

PSG Capital

David Tosi +27 (0)21 887 9602

Willie Honeyball

Canaccord Genuity Limited - Joint Broker

Bruce Garrow +44 (0)20 7523 8000

Chris Connors

Mark Whitmore 

Novella

Tim Robertson +44 (0)20 3151 7008

Ben Heath

www.sirius-real-estate.com