TIDMWHR
RNS Number : 5035M
Warehouse REIT PLC
16 September 2019
16 September 2019
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 16 September 2019, all resolutions were passed on a
show of hands, including the following resolutions:
Resolution 12 (ordinary resolution): To authorise the Directors
to allot shares pursuant to Section 551 of the Companies Act
2006.
Resolution 13 (special resolution): To authorise the Directors
to disapply statutory pre-emption rights in relation to the issue
of ordinary shares.
Resolution 14 (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 15 (special resolution): To authorise the Directors
to make market purchases of the Company's own shares.
Resolution 16 (special resolution): To hold general meetings
(other than annual general meetings) on 14 clear days' notice.
Resolution 17 (ordinary resolution): To authorise the Company to
send, convey or supply all types of notices, documents or
information to shareholders by electronic means.
The proxy votes received in relation to each of the resolutions
were as follows:
Resolutions Votes For Votes Against Votes at Votes Withheld
Chairman's
Discretion
Resolution
1 98,298,636 5,700 2,327 10,197
------------------------------------------ -------------- ------------ ---------------
Resolution
2 98,292,862 9,974 2,327 11,697
------------------------------------------ -------------- ------------ ---------------
Resolution
3 92,194,323 6,108,513 2,327 11,697
------------------------------------------ -------------- ------------ ---------------
Resolution
4 87,268,391 11,034,445 2,327 11,697
------------------------------------------ -------------- ------------ ---------------
Resolution
5 98,299,136 3,700 2,327 11,697
------------------------------------------ -------------- ------------ ---------------
Resolution
6 98,299,136 3,700 2,327 11,697
------------------------------------------ -------------- ------------ ---------------
Resolution
7 98,299,136 3,700 2,327 11,697
------------------------------------------ -------------- ------------ ---------------
Resolution
8 98,299,136 3,700 2,327 11,697
------------------------------------------ -------------- ------------ ---------------
Resolution
9 93,170,104 5,120,574 2,327 23,855
------------------------------------------ -------------- ------------ ---------------
Resolution
10 98,298,136 4,700 2,327 11,697
------------------------------------------ -------------- ------------ ---------------
Resolution
11 98,314,533 0 2,327 0
------------------------------------------ -------------- ------------ ---------------
Resolution
12 98,292,736 10,100 2,327 11,697
------------------------------------------ -------------- ------------ ---------------
Resolution
13 98,069,662 243,371 2,327 1,500
------------------------------------------ -------------- ------------ ---------------
Resolution
14 91,976,049 5,342,171 2,327 996,313
------------------------------------------ -------------- ------------ ---------------
Resolution
15 93,204,533 5,110,000 2,327 0
------------------------------------------ -------------- ------------ ---------------
Resolution
16 98,296,636 7,700 2,327 10,197
------------------------------------------ -------------- ------------ ---------------
Resolution
17 98,295,476 6,860 2,327 12,197
------------------------------------------ -------------- ------------ ---------------
Enquiries:
Warehouse REIT plc via FTI Consulting
Tilstone Partners Limited +44 (0) 1244 470
Andrew Bird, Paul Makin 090
G10 Capital Limited (part of the Lawson
Conner Group), as AIFM +44 (0) 20 3696
Gerhard Grueter, Maria Glew 1302
Peel Hunt (Financial Adviser, Nominated
Adviser and Broker) +44 (0)20 7418
Capel Irwin, Carl Gough, Harry Nicholas 8900
FTI Consulting (Financial PR & IR Adviser
to the Company)
Dido Laurimore, Ellie Sweeney, Richard +44 (0) 20 3727
Gotla 1000
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
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contact rns@lseg.com or visit www.rns.com.
END
RAGUNAVRKKAKAAR
(END) Dow Jones Newswires
September 16, 2019 11:22 ET (15:22 GMT)
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