Sirius Real Estate Limited announced that subject to Caroline Britton's re-election at the 2022 Annual General Meeting, Caroline Britton will be appointed to succeed James Peggie as the Senior Independent Director for Sirius. Caroline has been a non-executive Director of Sirius since June 2020 and chairs the Audit Committee and is a member of the Nomination Committee of the Board. The company also announced that subject to Joanne Kenrick's re-election at the 2022 Annual General Meeting, Joanne Kenrick will be appointed to succeed James Peggie as the chair of the Remuneration Committee for Sirius.

Joanne has been a non-executive Director of Sirius since September 2021 and is a member of the Nomination and Sustainability and Ethics Committees of the Board. Both appointments will be effective from the conclusion of the 2022 AGM to be held on 6 July 2022. James Peggie will continue as a non-executive Director and a member of the Audit, Nomination and Remuneration Committees of the Board.