Warehouse REIT PLC Result of Annual General Meeting (9406Y)

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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                    [phone] 
    Andrew Bird, Paul Makin                      090 
   G10 Capital Limited (part of the Lawson 
    Conner Group), as AIFM                      [phone] 
    Maria Glew                                   1302 
   Peel Hunt (Financial Adviser, Nominated 
    Adviser and Broker)                         [phone] 
    Capel Irwin, Carl Gough, Harry Nicholas      8900 
   FTI Consulting (Financial PR & IR Adviser 
    to the Company) 
    Dido Laurimore, Ellie Sweeney, Richard      [phone] 
    Gotla                                        1000 
 

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September 14, 2020 10:36 ET (14:36 GMT)