REG - Warehouse REIT PLC - Result of AGM

Warehouse ReitAnnouncement

13/09/2023 09:45

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RNS Number : 3086M  Warehouse REIT PLC  13 September 2023

13 September 2023
 
Warehouse REIT plc
(the 'Company' or 'Warehouse REIT')

LEI: 213800BQUD83TYQCWN28

 

Result of Annual General Meeting

 

The Company announces that at its Annual General Meeting held on the 12
September 2023 all the resolutions set out in the Notice of Annual General
Meeting were passed. All resolutions were voted on by way of a poll.  The
results of the poll for each resolution were as follows:

 

 Resolutions                                                                    Votes For    %       Votes Against  % Against  % if ISC* voted  Votes Withheld

For
 1: To receive the Annual Report and Financial Statements.                      267,589,864  99.99%  22,913         0.01%      63.05%           247,920
 2: To approve the Directors' Remuneration Report.                              267,383,052  99.91%  237,150        0.09%      63.05%           240,495
 3: To re-elect Mr Barrow as a Director.                                        264,357,281  98.75%  3,338,380      1.25%      63.05%           165,036
 4: To re-elect Mr Hope as a Director.                                          260,197,503  97.20%  7,498,158      2.80%      63.05%           165,036
 5: To re-elect Mr Kirton as a Director.**                                      259,379,433  96.89%  8,316,228      3.11%      63.05%           165,036
 6: To re-elect Mrs Lackey as a Director.**                                     264,407,584  98.77%  3,288,077      1.23%      63.05%           165,036
 7: To re-elect Mrs Pitman.**                                                   267,589,325  99.96%  106,336        0.04%      63.05%           165,036
 8: To re-appoint BDO LLP as Auditor of the Company.                            261,555,039  99.34%  1,739,366      0.66%      63.05%           4,566,292
 9: To authorise the Audit Committee to determine the remuneration of the       266,468,143  99.51%  1,300,734      0.49%      63.05%           91,820
 Auditor.
 10: To approve the Company's dividend payment policy.                          267,770,377  99.99%  14,733         0.01%      63.05%           75,587
 11: To authorise the Directors to allot ordinary shares.                       254,059,150  94.90%  13,653,346     5.10%      63.04%           107,201
 12: To dis-apply pre-emption rights.***                                        264,023,274  98.62%  3,686,357      1.38%      63.05%           151,066
 13: To approve the purchase of the Company's own shares. ***                   263,176,936  98.31%  4,513,318      1.69%      63.05%           170,443
 14: That a general meeting, other than an AGM, may be called on not less than  262,417,501  98.03%  5,266,109      1.97%      63.05%           177,087
 14 clear days' notice.***

 

*Issued share capital with voting rights

**Independent Director

***Special resolution

Notes:

 1.  All resolutions were passed.

 2.  Proxy appointments which gave discretion to the Chairman of the AGM have been
     included in the "For" total for the appropriate resolution.

 3.  Votes "For" and "Against" any resolution are expressed as a percentage of
     votes validly cast for that resolution.

 4.  A "Vote withheld" is not a vote in law and is not counted in the calculation
     of the percentage of shares voted "For" or "Against" any resolution.

 5.  The number of shares in issue on 12 September 2023 was 424,861,650 ordinary
     shares, carrying one vote each, and at that time, the Company did not hold any
     shares in treasury.

 6.  The full text of the resolutions passed at the AGM can be found in the Notice
     of Annual General Meeting which is available on the Company's website at
     https://www.warehousereit.co.uk/investors/shareholder-information/
     (https://www.warehousereit.co.uk/investors/shareholder-information/)

 7.  In accordance with listing rule 9.6.2R, a copy of resolutions 11 to 14 passed
     at the AGM will shortly be submitted to the National Storage Mechanism and
     will be available for inspection
     at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
     (https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 8.  The scrutineer of the poll was Link Market Services Limited, the Company's
     Share Registrar.

 

Name of authorised official of issuer responsible for making notification:

 

Link Company Matters Limited

Company Secretary

 

Email: warehousereit_cosec@linkgroup.co.uk
(mailto:warehousereit_cosec@linkgroup.co.uk)

 

 

 

 

 

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