TIDMWHR
RNS Number : 1535S
Warehouse REIT PLC
06 July 2020
NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, IN WHOLE OR IN
PART DIRECTLY OR INDIRECTLY, BY ANY MEANS OR MEDIA TO US PERSONS OR
IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, NEW ZEALAND, THE
REPUBLIC OF SOUTH AFRICA, JAPAN OR ANY OTHER JURISDICTION IN WHICH
THE PUBLICATION, DISTRIBUTION OR RELEASE OF THIS ANNOUNCEMENT WOULD
BE UNLAWFUL.
This announcement does not constitute, and may not be construed
as, an offer to sell or an invitation or recommendation to
purchase, sell or subscribe for any securities or investments of
any description, or a recommendation regarding the issue or the
provision of investment advice by any party.
Terms not otherwise defined in this announcement have the
meanings that are given to them in the Prospectus published by
Warehouse REIT plc on 18 June 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 Resolutions set out in the Notice of General Meeting
were duly passed without amendment.
The number of proxy votes received 'for' and 'against' each of
the Resolutions and the number of proxy votes 'withheld' were as
follows:
Resolution For Against Withheld
No. of proxy % of proxy No. of proxy % of proxy No. of proxy
votes votes votes votes votes
------------- ----------- ------------- ----------- -------------
1 137,734,235 96.18 5,475,810 3.82 15,432
------------- ----------- ------------- ----------- -------------
2 136,845,403 95.56 6,364,642 4.44 15,432
------------- ----------- ------------- ----------- -------------
3 136,736,931 95.48 6,473,114 4.52 15,432
------------- ----------- ------------- ----------- -------------
4 139,783,459 97.62 3,413,260 2.38 28,758
------------- ----------- ------------- ----------- -------------
5 111,809,172 78.07 31,399,861 21.93 16,444
------------- ----------- ------------- ----------- -------------
6 135,070,592 94.35 8,087,697 5.65 67,188
------------- ----------- ------------- ----------- -------------
7 140,630,028 98.22 2,544,768 1.78 50,681
------------- ----------- ------------- ----------- -------------
The Company is delighted by the strong shareholder support for
the recent fundraising including the fact that all Resolutions were
passed today. The Board notes the 22% vote against Resolution 5
which refreshes, post this fundraising, the non pre-emptive
issuance authority the Company seeks on a rolling basis. In light
of this fundraising raising approximately GBP153 million, the
Company only intends to use this authority if there was a
compelling investment proposition. The Company would look to
formally refresh this standard issuance authority at this year's
AGM.
The passing of the Resolutions will, inter alia, enable the
Company to proceed with the Firm Placing, Placing, Open Offer,
Offer for Subscription and Intermediaries Offer. The Issue remains
conditional upon, amongst other things, Admission of the New
Ordinary Shares having occurred not later than 8.00 a.m. on 8 July
2020 (or such later time and date as Peel Hunt or RBC Capital
Markets may in their discretion determine).
Application has been made to the London Stock Exchange for New
Ordinary Shares to be admitted to trading on AIM. The New Ordinary
Shares will be issued pursuant to the authorities granted by
Resolutions 1 and 2.
It is expected that Admission will take place, and that dealings
in the New Ordinary Shares will commence at 8.00 a.m. on 8 July
2020.
Enquiries:
Warehouse REIT plc (via FTI Consulting)
+44 (0) 1244 470
Tilstone Partners Limited 090
Andrew Bird, Peter Greenslade, Paul Makin
Peel Hunt (Nominated Adviser, Broker and +44 (0) 20 7418
Joint Bookrunner) 8900
Corporate: Capel Irwin, Carl Gough, Harry
Nicholas
ECM: Al Rae, Sohail Akbar
+44 (0) 20 7653
RBC Capital Markets (Joint Bookrunner) 4000
Darrell Uden, Charlie Foster, Marcus Jackson,
Elliot Thomas
FTI Consulting (Financial PR & IR Adviser +44 (0) 20 3727
to the Company) 1000
Dido Laurimore, Ellie Sweeney, Richard Gotla
G10 Capital Limited (part of the IQEQ Group), +44 (0) 20 3696
AIFM 1302
Maria Glew
Important notice
Disclaimer
This announcement (the "Announcement") has been issued by and is
the sole responsibility of the Company.
This Announcement is not for publication or distribution,
directly or indirectly, in or into the United States (including its
territories and possessions, any state of the United States and the
District of Columbia, collectively, the "United States"),
Australia, Canada, Israel, Japan, New Zealand, the Republic of
South Africa, or any other jurisdiction where to do so might
constitute a violation or breach of any applicable law. The Issue
and the distribution of this Announcement and other information
contained herein may be restricted by law in certain jurisdictions
and persons into whose possession any document or other information
referred to herein comes should inform themselves about and observe
any such restriction. Any failure to comply with the restrictions
may constitute a violation of the securities laws of any such
jurisdiction.
This Announcement is for information purposes only and does not
constitute or form part of, and should not be construed as, an
offer for sale or subscription of, or solicitation of any offer to
subscribe for or to acquire, any ordinary shares of GBP0.01 each in
the capital of the Company ("Ordinary Shares") in any jurisdiction,
including in or into the United States, Australia, Canada, Israel,
Japan, New Zealand or the Republic of South Africa, where to do so
would be unlawful. Investors should not subscribe for or purchase
any Ordinary Shares except on the basis of information publicly
announced by the Company to a RIS by or on behalf of the Company on
or prior to the date of this Announcement.
G10 Capital is authorised and regulated by the Financial Conduct
Authority. Tilstone Partners Limited is an appointed representative
of G10 Capital which is authorised and regulated by the FCA. Each
of G10 and Peel Hunt, which is authorised and regulated in the
United Kingdom by the UK Financial Conduct Authority, and RBC
Europe Limited, which is authorised by the UK Prudential Regulation
Authority (the"PRA") and regulated in the United Kingdom by the PRA
and UK Financial Conduct Authority, are acting exclusively for the
Company and no one else in connection with the Issue and Admission.
Neither G10, Peel Hunt nor RBC will regard any other person as
their respective clients in relation to the subject matter of this
Announcement and will not be responsible to anyone other than the
Company for providing the protections afforded to their respective
clients, nor for providing advice in relation to the Issue,
Admission, the contents of this Announcement or any transaction,
arrangement or other matter referred to herein.
Save as set out above, none of the Company, G10, Peel Hunt, RBC
or any of their operating partners, co-investors and joint venture
partners, or any of their respective parent or subsidiary
undertakings, or the subsidiary undertakings of any such parent
undertakings, or any of such person's respective directors,
officers, employees, agents, affiliates or advisers or any other
person ("their respective affiliates") accepts any responsibility
or liability whatsoever for/or makes any representation or
warranty, express or implied, as to this Announcement, including
the truth, accuracy or completeness of the information in this
Announcement (or whether any information has been omitted from this
Announcement) or any other information relating to the Company,
their respective subsidiaries or associated companies, whether
written, oral or in a visual or electronic form, and howsoever
transmitted or made available or for any loss howsoever arising
from any use of the announcement or its contents or otherwise
arising in connection therewith. The Company, G10, Peel Hunt, RBC
and their respective affiliates accordingly disclaim all and any
liability whatsoever whether arising in tort, contract or otherwise
which they might otherwise have in respect of this Announcement or
its contents or otherwise arising in connection therewith. No
representation or warranty, express or implied, is made by Peel
Hunt and/or RBC or any of their respective affiliates as to the
accuracy, fairness, completeness or sufficiency of the information
contained in this Announcement.
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
RAGSSWFEMESSEFW
(END) Dow Jones Newswires
July 06, 2020 08:19 ET (12:19 GMT)
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