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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Warehouse Reit Plc | LSE:WHR | London | Ordinary Share | GB00BD2NCM38 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.60 | 0.76% | 79.10 | 78.70 | 79.30 | 79.50 | 78.20 | 79.50 | 589,266 | 16:35:15 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Investment Trust | 51.19M | -182.86M | -0.4304 | -1.84 | 335.64M |
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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