4 December 2020
Warehouse REIT plc
(the "Company" or "Warehouse REIT")
Result of General Meeting
The Company announces that, at the General Meeting held earlier today, the Resolution set out in the Notice of General Meeting was duly passed without amendment.
The number of proxy votes received 'for' and 'against' the Resolution and the number of proxy votes 'withheld' were as follows:
For | Against | Withheld | |||
No. of proxy votes | % of proxy votes | No. of proxy votes | % of proxy votes | No. of proxy votes | |
Resolution | 226,054,512 | 92.55 | 18,187,340 | 7.45 | 34,835 |
The passing of the Resolution will enable the Company to proceed with completion of the Acquisition, as announced on 16 November 2020, which is expected to take place on 8 December 2020.
Application has been made to the London Stock Exchange for 7,582,299 new ordinary shares (the "Consideration Shares") to be admitted to trading on AIM.
It is expected that Admission will take place at 8.00 a.m. on 9 December 2020.
The Consideration Shares will rank pari passu with the existing Ordinary Shares in all respects including the right to receive all dividends or other distributions declared, made or paid by the Company by reference to record dates falling after their respective dates of allotment.
Following admission of the Consideration Shares, the total issued share capital of Warehouse REIT will be 386,927,250 Ordinary Shares of 1 pence each. This figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.
Terms not otherwise defined in this announcement have the meanings that are given to them in the Circular published by Warehouse REIT plc on 18 November 2020.
Enquiries: | |
Warehouse REIT plc (via FTI Consulting) | |
Tilstone Partners Limited | 44 (0) 1244 470 090 |
Andrew Bird, Peter Greenslade, Paul Makin | |
Peel Hunt (Financial Adviser, Nominated Adviser and Broker) | 44 (0) 20 7418 8900 |
Corporate: Capel Irwin, Carl Gough, Harry Nicholas | |
FTI Consulting (Financial PR & IR Adviser to the Company) | 44 (0) 20 3727 1000 |
Dido Laurimore, Ellie Sweeney, Richard Gotla | |
G10 Capital Limited (part of the IQEQ Group), AIFM | 44 (0) 20 3696 1302 |
Maria Glew | |
Notes to editors:
Warehouse REIT plc invests in and manages urban and 'last-mile' industrial warehouse assets that support the continued growth in e-commerce.
Our purpose is to own and manage warehouses in economically vibrant urban areas across the UK, providing the space our occupiers need for their businesses to thrive.
As we grow, our vision is to become the UK's warehouse provider of choice.
The Company's shares were admitted to trading on AIM in 2017.
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