REG - Warehouse REIT PLC - AGM resolutions changes

Warehouse ReitAnnouncement

23/09/2025 12:45

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RNS Number : 4825A  Warehouse REIT PLC  23 September 2025

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23 September 2025

 

Warehouse REIT plc ("Warehouse REIT" or the "Company"))

 

AGM resolutions changes

 

On 9 September 2025 the board of directors of the Company announced that Neil
Kirton, Aimee Pitman, Lynette Lackey, Dominic O'Rourke, Simon Hope and Stephen
Barrow had all resigned as directors of the Company and that Peter Krause and
Sumedha Goenka had been appointed as non-executive directors in their place.

 

As a result, the shareholders of the Company are notified that, in respect of
the Company's upcoming AGM on 30 September 2025, the following resolutions are
being withdrawn from the AGM: (i) resolution 3 in respect of Stephen Barrow's
re-election as director of the Company, (ii) resolution 4 in respect of Simon
Hope's re-election as director of the Company, (iii) resolution 5 in respect
of Neil Kirton's re-election as director of the Company, (iv) resolution 6 in
respect of Lynette Lackey's re-election as director of the Company, (v)
resolution 7 in respect of Aimee Pitman's re-election as director of the
Company and (vi) resolution 8 in respect of Dominic O'Rourke's re-election as
director of the Company.

 

The withdrawn resolutions are to be replaced at the Company's AGM with (i) a
resolution to re-elect Peter Krause as a director of the Company as resolution
16 and (ii) a resolution to re-elect Sumedha Goenka as director of the Company
as resolution 17, respectively.

 

The shareholders of the Company are also notified that resolution 11 in
respect of the Company's dividend policy is being withdrawn from the Company's
AGM on 30 September 2025.

 

Enquiries:

 

 Warehouse REIT plc  via FTI Consulting

 

 FTI Consulting (Financial PR & IR Adviser)      +44 (0) 203 727 1000

 Dido Laurimore

 Richard Gotla

 

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