Result of AGM

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

 

END

 

 

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