REG - Warehouse REIT PLC - Result of AGM

Warehouse ReitAnnouncement

30/09/2025 16:45

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RNS Number : 4751B  Warehouse REIT PLC  30 September 2025

30 September 2025
 
Warehouse REIT plc
(the 'Company' or 'Warehouse REIT')

LEI: 213800BQUD83TYQCWN28

 

Result of 2025 Annual General Meeting ('AGM')

 

The Company announces that at its AGM held earlier today all the resolutions
set out in the Notice of AGM issued by the Company on 5 August 2025, as
amended by the RNS announcement issued by the Company on 23 September 2025,
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.                       371,692,969    99.98%  61,338         0.02%      87.50%           22,302
 2: To approve the Directors' Remuneration Report.                               371,631,698    99.97%  97,667         0.03%      87.49%           47,244
 3: To re-elect Mr Barrow as a Director.                                         N/A            N/A     N/A            N/A        N/A              N/A
 4: To re-elect Mr Hope as a Director.                                           N/A            N/A     N/A            N/A        N/A              N/A
 5: To re-elect Mr Kirton as a Director.**                                       N/A            N/A     N/A            N/A        N/A              N/A
 6: To re-elect Mrs Lackey as a Director.**                                      N/A            N/A     N/A            N/A        N/A              N/A
 7: To re-elect Mrs Pitman as a Director.**                                      N/A            N/A     N/A            N/A        N/A              N/A
 8: To re-elect Mr O'Rourke as a Director.**                                     N/A            N/A     N/A            N/A        N/A              N/A
 9: To re-appoint BDO LLP as Auditor of the Company.                              371,628,165   99.98%   82,285        0.02%      87.49%           66,159
 10: To authorise the Audit and Risk Committee to determine the remuneration of   371,663,851   99.98%   69,222        0.02%      87.50%           43,536
 BDO LLP.
 11: To approve the Company's dividend payment policy.                           N/A            N/A     N/A            N/A        N/A              N/A
 12: To authorise the Directors to allot ordinary shares.                        371,341,779    99.89%   390,501       0.11%      87.49%           44,329
 13: To dis-apply pre-emption rights.***                                         371,360,305    99.90%  370,675        0.10%      87.49%           45,629
 14: To approve the purchase of the Company's own shares. ***                    371,661,175    99.98%  72,218         0.02%      87.50%           43,216
 15: That a general meeting, other than an AGM, may be called on not less than   371,668,679    99.98%  66,014         0.02%      87.50%           41,916
 14 clear days' notice.***
 16: To re-elect Mr Peter Krause as a Director.                                  364,543,831    99.99%  19,644         0.01%      85.81%           760,747
 17: To re-elect Mrs Sumedha Goenka as a Director.                               364,544,315    99.99%  19,160         0.01%      85.81%           760,747

 

*Issued share capital with voting rights

**Independent Director

***Special resolution

Notes:

 1.  All resolutions were passed.

 2.  Proxy appointments that 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 30 September 2025 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 AGM issued by the Company on 5 August 2025, which is available on the
     Company's website at
     https://www.warehousereit.co.uk/media/xcbpnrxk/warehouse-reit-notice-of-meeting-2025.pdf
     (https://www.warehousereit.co.uk/media/xcbpnrxk/warehouse-reit-notice-of-meeting-2025.pdf)
     , as amended by the RNS announcement issued by the Company on 23 September
     2025, which is available on the Company's website at
     https://www.warehousereit.co.uk/investors/shareholder-news-rns/rns-announcement/?rid=7807273
     (https://www.warehousereit.co.uk/investors/shareholder-news-rns/rns-announcement/?rid=7807273)
     .

 7.  A copy of the special resolutions 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 MUFG Market Services Limited, the Company's
     Share Registrar.

 9.  Please note that resolutions 3, 4, 5, 6, 7 and 8 were withdrawn and replaced
     with resolutions 16 and 17. Resolution 11 was also withdrawn prior to the
     meeting.

 

Name of authorised official of issuer responsible for making notification:

 

MUFG Corporate Governance Limited

Company Secretary

 

 

 

 

 

 

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