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      

44 (0) 1244 470 090

G10 Capital Limited (part of the Lawson Conner Group), as AIFM
Maria Glew

44 (0) 20 3696 1302

Peel Hunt (Financial Adviser, Nominated Adviser and Broker)
Capel Irwin, Carl Gough, Henry Nicholls

44 (0)20 7418 8900

FTI Consulting (Financial PR & IR Adviser to the Company)
Dido Laurimore, Ellie Perham-Marchant, Richard Gotla

44 (0) 20 3727 1000

 

 

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