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 Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please 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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