Sirius Real Estate

Sirius Real Estate said shareholders representing 7.73% of issued capital participated in the dividend reinvestment programme for the half-year to 31 March 2026. In the UK register holders of 15.19 million shares (0.95%) elected to participate and 418,910 shares were purchased at an average of £0.99696; in the South African register holders of 107.86 million shares (6.78%) participated and 2,891,945 shares were purchased at an average of 22.31985 R. The record date was 10 July 2026, the cash dividend to non-participants was paid on 30 July 2026, the total cash value of €3,962,303.31 was satisfied by market purchase of shares, and issued share capital remained unchanged at 1,591,588,877 shares. » Mere på de.investing.com

Sirius Real Estate purchased 120,712 ordinary shares on the London Stock Exchange under its Employee Matching Share Plan, of which 117,187 shares were bought at £0.97361 and 3,525 shares at £0.97. Eight executives participated, including CEO Andrew Coombs and CFO Chris Bowman; after the transactions Coombs beneficially holds 12,579,060 shares (0.79%) and Bowman 1,030,437 shares (0.0647%). The programme, effective since May 2025, allows annual purchases up to £1,700/€2,000 and grants conditional matching shares with location-dependent ratios (Germany 1:1, UK and others 1.4:1) subject to a three-year holding period. The shares are held in trust by the Sirius Real Estate Employee Benefit Trust. » Mere på de.investing.com

Sirius Real Estate has granted three executives nil-cost stock options from the 2017 Deferred Bonus Plan for the year ended 31 March 2026. CEO Andrew Coombs received 299,152 ordinary shares, CFO Chris Bowman 365,040 and CIO Tariq Khader 101,304 shares; 50% will vest on 23 July 2027 and the remaining 50% on 23 July 2028. The Guernsey-based company is listed on the London Stock Exchange and the Johannesburg Stock Exchange; the transactions were executed off-exchange. » Mere på de.investing.com

Sirius Real Estate issues 1,138,445 new ordinary shares to satisfy exercised claims under the LTIP and DBP; a further 873,486 shares were withheld to settle tax liabilities. CEO Andrew Coombs received 808,129 shares from the LTIP and 193,220 shares from the DBP at £0.009425 each; COO Rüdiger Swoboda received 330,316 shares from the LTIP. After the transactions Coombs holds 13,042,644 shares (0.81%) and Swoboda 2,503,135 shares (0.16%); the total number of voting rights increases to 1,591,588,877 ordinary shares. The new shares are expected to be tradable on the LSE and the JSE around 21 July 2026. » Mere på de.investing.com

At Sirius Real Estate’s annual general meeting, all 20 proposed resolutions were approved by the required majority. Among the approvals were the 2026 annual report, the re-election of seven directors and the appointment of Ian Watson as a new director. Ernst & Young remains the auditor, a dividend proposal received 100% support, and shareholders approved share issuance authorizations, while two resolutions on the exclusion of pre‑emption rights attracted increased opposition. The company has opened a dialogue with shareholders about the minority votes and invites further discussion. » Mere på de.investing.com