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

%
For

Votes Against

% Against

Votes at Chairman's Discretion

Votes Withheld

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
Andrew Bird, Paul Makin             

44 (0) 1244 470 090

G10 Capital Limited (part of the Lawson Conner Group), as AIFM
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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