Result of Annual General Meeting

RNS Number : 6174L

Warehouse REIT PLC

13 September 2021

 

13 September 2021

 

Warehouse REIT plc

(the 'Company' or 'Warehouse REIT')

Result of Annual General Meeting

The Company is pleased to announce that, at the Annual General Meeting held on 13 September 2021, all resolutions were passed on a poll, including the following resolutions:

Resolution 13 (ordinary resolution): To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006.

Resolution 14 (special resolution): To authorise the Directors to disapply statutory pre-emption rights in relation to the issue of ordinary shares.

Resolution 15 (special resolution): To authorise the Directors to disapply statutory pre-emption rights in relation to the issue of ordinary shares for the purposes of financing a transaction.

Resolution 16 (special resolution): To authorise the Directors to make market purchases of the Company's own shares.

Resolution 17 (special resolution): To hold general meetings (other than annual general meetings) on 14 clear days' notice.

The proxy votes received in relation to each of the resolutions were as follows:

Resolutions	Votes For	% For	Votes Against	% Against	Votes at Chairman's Discretion	Votes Withheld
Resolution 1	203,169,787	99.73%	972	0.00%	3,102	547,827
Resolution 2	203,551,908	99.92%	66,636	0.03%	3,102	100,042
Resolution 3	203,532,620	99.91%	77,848	0.04%	3,102	108,118
Resolution 4	200,506,026	98.42%	3,176,863	1.56%	3,102	35,697
Resolution 5	197,662,015	97.03%	6,020,874	2.96%	3,102	35,697
Resolution 6	200,459,646	98.40%	3,223,243	1.58%	3,102	35,697
Resolution 7	203,101,440	99.70%	586,929	0.29%	3,102	30,217
Resolution 8	203,216,794	99.75%	466,095	0.23%	3,102	35,697
Resolution 9	203,219,274	99.75%	469,095	0.23%	3,102	30,217
Resolution 10	195,139,209	95.79%	8,576,721	4.21%	3,102	2,656
Resolution 11	194,761,783	95.60%	8,956,803	4.40%	3,102	-
Resolution 12	203,718,586	100.00%	-	0.00%	3,102	-
Resolution 13	193,682,263	95.07%	10,000,750	4.91%	3,102	35,573
Resolution 14	203,567,762	99.93%	115,251	0.06%	3,102	35,573
Resolution 15	198,102,492	97.24%	5,580,521	2.74%	3,102	35,573
Resolution 16	197,946,682	97.17%	5,546,218	2.72%	3,102	225,686
Resolution 17	194,420,735	95.44%	9,293,551	4.56%	3,102	4,300

 Enquiries:

Warehouse REIT plc    via FTI Consulting

Tilstone Partners Limited Andrew Bird	[phone]
G10 Capital Limited (part of the Lawson Conner Group), as AIFM Maria Glew	[phone]
Peel Hunt (Financial Adviser, Nominated Adviser and Broker) Capel Irwin, Carl Gough, Henry Nicholls	[phone]
FTI Consulting (Financial PR & IR Adviser to the Company) Dido Laurimore, Ellie Perham-Marchant, Richard Gotla	[phone]

 

END

 

 

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