REG - Warehouse REIT PLC - Adjournment of Annual General Meeting

Warehouse ReitAnnouncement

29/08/2025 07:00

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RNS Number : 1326X  Warehouse REIT PLC  29 August 2025

29 August 2025

 

WAREHOUSE REIT PLC

(the "Company")

 

 

 

Adjournment of Annual General Meeting

 

Further to the Company's announcement on 6 August 2025, shareholders are
hereby notified that the Company's Annual General Meeting scheduled to be held
at 10.00am on 2 September 2025 has been adjourned and will be re-convened at
10.00am on 30 September 2025 at the same venue, the offices of Tilstone
Partners Limited, 3rd Floor, 55 Wells Street, London, W1T 3PT. The adjournment
is to enable shareholders to have further clarity on the status of the offer
from Wapping Bidco Limited before the date of the meeting.

 

The new deadline for submission of votes by proxy to the Company's registrar
will be 10.00am on 26 September 2025.  Proxies already submitted will remain
valid for the new date of the Annual General Meeting unless superseded by a
new proxy.

 

The Company's Annual Report and Financial Statements (ARFS) for the year ended
31 March 2025 and the 2025 Notice of Annual General Meeting (Notice of
Meeting) are available for viewing on the Company's website, at the following
website address:

 

https://www.warehousereit.co.uk/investors/#shareholder-documents
(https://www.warehousereit.co.uk/investors/#shareholder-documents)

 

A copy of the ARFS and the Notice of Meeting are also available for
inspection on the National Storage Mechanism:

 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

The Company announced its final results on 11 June 2025 in accordance with the
financial reporting obligations under DTR 6.3.5(1) and this announcement can
be viewed at:

 

https://www.londonstockexchange.com/news-article/WHR/final-results-for-year-ended-31-march-2025/17079642
(https://www.londonstockexchange.com/news-article/WHR/final-results-for-year-ended-31-march-2025/17079642)

 

-End-

 

Enquiries:

 

 Warehouse REIT plc                                                      via FTI Consulting
 Tilstone Partners Limited                                               44 (0) 1244 470 090
 Simon Hope, Peter Greenslade, Jo Waddingham
 G10 Capital Limited (part of the IQEQ Group), acting as AIFM            44 (0) 20 7397 5450
 Maria Baldwin
 FTI Consulting (Financial PR & IR Adviser to the Company)               44 (0) 20 3727 1000
 Dido Laurimore, Richard Gotla

 

 

Further information on Warehouse REIT is available on its
website: http://www.warehousereit.co.uk (https://www.warehousereit.co.uk/)

 

LEI: 213800BQUD83TYQCWN28

About Warehouse REIT

Warehouse REIT is a UK Real Estate Investment Trust that invests in UK
warehouses, focused on multi-let assets in industrial hubs across the UK.

 

We provide a range of warehouse accommodation in key locations which meets the
needs of a broad range of occupiers. Our focus on multi-let assets means we
provide occupiers with greater flexibility so we can continue to match their
requirements as their businesses evolve, encouraging them to stay with us for
longer.

 

We invest in our business by selectively acquiring assets with potential and
by delivering opportunities we have created. Through pro-active asset
management we unlock the value inherent in our portfolio, helping to capture
rising rents and driving an increase in capital values to deliver strong
returns for our investors over the long term.

 

Sustainability is embedded throughout our business, helping us meet the
expectations of our stakeholders today and futureproofing our business for
tomorrow.

 

The Company is an alternative investment fund ("AIF") for the purposes of the
AIFM Directive and as such is required to have an investment manager who is
duly authorised to undertake the role of an alternative investment fund
manager ("AIFM"). The AIFM and the Investment Manager is currently G10 Capital
Limited (Part of the IQEQ Group).

 

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