TIDMWHR
RNS Number : 9406Y
Warehouse REIT PLC
14 September 2020
14 September 2020
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 14 September 2020, all resolutions were passed on a
poll, 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 Directors
to amend the investment policy to increase the maximum percentage
of the gross Contracted Rents of the Company accounted for by one
tenant from 10% to 15% at the time of purchase.
The proxy votes received in relation to each of the resolutions
were as follows:
Resolutions Votes For % Votes % Against Votes Votes
For Against at Chairman's Withheld
Discretion
Resolution
1 246,150,757 99.99 2,000 0.01 0 300,153
------------ ------ ----------- ---------- --------------- ----------
Resolution
2 246,351,344 99.98 47,852 0.02 0 53,714
------------ ------ ----------- ---------- --------------- ----------
Resolution
3 245,162,940 99.49 1,255,816 0.51 0 34,154
------------ ------ ----------- ---------- --------------- ----------
Resolution
4 242,057,631 98.23 4,361,125 1.77 0 34,154
------------ ------ ----------- ---------- --------------- ----------
Resolution
5 243,263,230 98.72 3,155,526 1.28 0 34,154
------------ ------ ----------- ---------- --------------- ----------
Resolution
6 243,600,529 98.86 2,820,227 1.14 0 32,154
------------ ------ ----------- ---------- --------------- ----------
Resolution
7 240,507,369 97.60 5,911,387 2.40 0 34,154
------------ ------ ----------- ---------- --------------- ----------
Resolution
8 238,893,439 96.95 7,527,317 3.05 0 32,154
------------ ------ ----------- ---------- --------------- ----------
Resolution
9 230,796,968 93.65 15,639,616 6.35 0 16,326
------------ ------ ----------- ---------- --------------- ----------
Resolution
10 236,113,564 95.81 10,336,062 4.19 0 3,284
------------ ------ ----------- ---------- --------------- ----------
Resolution
11 241,005,563 97.79 5,447,347 2.21 0 0
------------ ------ ----------- ---------- --------------- ----------
Resolution
12 239,030,981 97.02 7,352,835 2.98 0 69,094
------------ ------ ----------- ---------- --------------- ----------
Resolution
13 245,876,132 99.79 507,684 0.21 0 69,094
------------ ------ ----------- ---------- --------------- ----------
Resolution
14 239,813,550 97.33 6,568,915 2.67 0 70,445
------------ ------ ----------- ---------- --------------- ----------
Resolution
15 240,836,068 97.79 5,448,256 2.21 0 168,586
------------ ------ ----------- ---------- --------------- ----------
Resolution
16 244,855,541 99.35 1,596,460 0.65 0 909
------------ ------ ----------- ---------- --------------- ----------
Resolution
17 246,375,517 99.99 28,913 0.01 0 48,480
------------ ------ ----------- ---------- --------------- ----------
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
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
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END
RAGLIMITMTJBBAM
(END) Dow Jones Newswires
September 14, 2020 10:36 ET (14:36 GMT)
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