Warehouse REIT PLC Result of AGM (3086M)
13 Septiembre 2023 - 3:44AM
UK Regulatory
TIDMWHR
RNS Number : 3086M
Warehouse REIT PLC
13 September 2023
13 September 2023
Warehouse REIT plc
(the 'Company' or 'Warehouse REIT')
LEI: 213800BQUD83TYQCWN28
Result of Annual General Meeting
The Company announces that at its Annual General Meeting held on
the 12 September 2023 all the resolutions set out in the Notice of
Annual General Meeting were passed. All resolutions were voted on
by way of a poll. The results of the poll for each resolution were
as follows:
Resolutions Votes For % Votes % Against % if ISC* Votes Withheld
For Against voted
1: To receive
the Annual
Report and
Financial
Statements. 267,589,864 99.99% 22,913 0.01% 63.05% 247,920
------------ ------- ----------- ---------- ---------- ---------------
2: To approve
the Directors'
Remuneration
Report. 267,383,052 99.91% 237,150 0.09% 63.05% 240,495
------------ ------- ----------- ---------- ---------- ---------------
3: To re-elect
Mr Barrow
as a Director. 264,357,281 98.75% 3,338,380 1.25% 63.05% 165,036
------------ ------- ----------- ---------- ---------- ---------------
4: To re-elect
Mr Hope as
a Director. 260,197,503 97.20% 7,498,158 2.80% 63.05% 165,036
------------ ------- ----------- ---------- ---------- ---------------
5: To re-elect
Mr Kirton
as a Director.** 259,379,433 96.89% 8,316,228 3.11% 63.05% 165,036
------------ ------- ----------- ---------- ---------- ---------------
6: To re-elect
Mrs Lackey
as a Director.** 264,407,584 98.77% 3,288,077 1.23% 63.05% 165,036
------------ ------- ----------- ---------- ---------- ---------------
7: To re-elect
Mrs Pitman.** 267,589,325 99.96% 106,336 0.04% 63.05% 165,036
------------ ------- ----------- ---------- ---------- ---------------
8: To re-appoint
BDO LLP as
Auditor of
the Company. 261,555,039 99.34% 1,739,366 0.66% 63.05% 4,566,292
------------ ------- ----------- ---------- ---------- ---------------
9: To authorise
the Audit
Committee
to determine
the remuneration
of the Auditor. 266,468,143 99.51% 1,300,734 0.49% 63.05% 91,820
------------ ------- ----------- ---------- ---------- ---------------
10: To approve
the Company's
dividend
payment policy. 267,770,377 99.99% 14,733 0.01% 63.05% 75,587
------------ ------- ----------- ---------- ---------- ---------------
11: To authorise
the Directors
to allot
ordinary
shares. 254,059,150 94.90% 13,653,346 5.10% 63.04% 107,201
------------ ------- ----------- ---------- ---------- ---------------
12: To dis-apply
pre-emption
rights.*** 264,023,274 98.62% 3,686,357 1.38% 63.05% 151,066
------------ ------- ----------- ---------- ---------- ---------------
13: To approve
the purchase
of the Company's
own shares.
*** 263,176,936 98.31% 4,513,318 1.69% 63.05% 170,443
------------ ------- ----------- ---------- ---------- ---------------
14: That
a general
meeting,
other than
an AGM, may
be called
on not less
than 14 clear
days' notice.*** 262,417,501 98.03% 5,266,109 1.97% 63.05% 177,087
------------ ------- ----------- ---------- ---------- ---------------
*Issued share capital with voting rights
**Independent Director
*** Special resolution
Notes:
1. All resolutions were passed.
2. Proxy appointments which gave discretion to the Chairman
of the AGM have been included in the "For" total for
the appropriate resolution.
3. Votes "For" and "Against" any resolution are expressed
as a percentage of votes validly cast for that resolution.
4. A "Vote withheld" is not a vote in law and is not
counted in the calculation of the percentage of shares
voted "For" or "Against" any resolution.
5. The number of shares in issue on 12 September 2023
was 424,861,650 ordinary shares, carrying one vote
each, and at that time, the Company did not hold any
shares in treasury.
6. The full text of the resolutions passed at the AGM
can be found in the Notice of Annual General Meeting
which is available on the Company's website at
https://www.warehousereit.co.uk/investors/shareholder-information/
7. In accordance with listing rule 9.6.2R, a copy of
resolutions 11 to 14 passed at the AGM will shortly
be submitted to the National Storage Mechanism and
will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
8. The scrutineer of the poll was Link Market Services
Limited, the Company's Share Registrar.
Name of authorised official of issuer responsible for making
notification:
Link Company Matters Limited
Company Secretary
Email: warehousereit_cosec@linkgroup.co.uk
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END
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September 13, 2023 04:44 ET (08:44 GMT)
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