Walls & Futures REIT plc

AGM Information • Jun 19, 2025

National Storage Mechanism | Additional information

Walls & Futures REIT PLC (WAFR)

Walls & Futures REIT PLC: Results of General Meeting & Update on Withdrawal from the AQSE Growth Market

19-Jun-2025 / 15:57 GMT/BST

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19 June 2025

WALLS & FUTURES REIT PLC

(“Walls & Futures” or the “Company”)

Results of General Meeting

Update on Withdrawal from the AQSE Growth Market

Walls & Futures REIT plc (“WAFR”), the Ethical Housing Investor and Developer, is pleased to announce that at the Company’s General Meeting held earlier today (the “GM”):

• The Resolutions (1, 2 and 3) put to the meeting regarding changes to the board of directors were not passed. 
• Resolution (4) was passed by the meeting to approve the:
  • Withdrawal of the Company’s ordinary shares of 5 pence each from admission to trading on the AQSE Growth Market (the “Withdrawal”);
  • Re-register as a private limited company; and
  • Adopt new articles of association.

The full voting results for the GM are below.

Resolution	For	Against	Withheld	% of Votes in Favour	% of Votes Against	Total Votes Cast
1	234,029	1,850,106	4,000	88.6%	11.2%	2,088,135
2	234,029	1,850,106	4,000	88.6%	11.2%	2,088,135
3	234,029	1,850,106	4,000	88.6%	11.2%	2,088,135
4	1,854,426	234,709	0	88.8%	11.2%	2,089,135

Update on Withdrawal from the AQSE Growth Market

Following the passing of Resolution 4 at the GM, the Withdrawal will become effective at 8.00 am on 26 June 2025.

For further information, contact:

Walls & Futures REIT PLC                                                 0333 700 7171     

Joe McTaggart, Chief Executive

Website www.wallsandfutures.com

Allenby Capital Limited (Corporate Adviser)                               

Nick Harriss/James Reeve     020 3328 5656

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Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

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ISIN:	GB00BD04QG09
Category Code:	ROM
TIDM:	WAFR
LEI Code:	213800CJV93R1FPNT553
Sequence No.:	393322
EQS News ID:	2157850

End of Announcement	EQS News Service

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