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 Chairman's Discretion

Votes Withheld

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
Andrew Bird, Paul Makin             

44 (0) 1244 470 090

G10 Capital Limited (part of the Lawson Conner Group), as AIFM
Gerhard Grueter, Maria Glew

44 (0) 20 3696 1302

Peel Hunt (Financial Adviser, Nominated Adviser and Broker)
Capel Irwin, Carl Gough, Harry Nicholas

44 (0)20 7418 8900

FTI Consulting (Financial PR & IR Adviser to the Company)
Dido Laurimore, Ellie Sweeney, Richard Gotla

44 (0) 20 3727 1000

 

 


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