Warehouse REIT PLC — AGM Information 2020

Sep 14, 2020

National Storage Mechanism | Additional information

RNS Number : 9406Y

Warehouse REIT PLC

14 September 2020

14 September 2020

Warehouse REIT plc

(the 'Company' or 'Warehouse REIT')

Result of Annual General Meeting

The Company is pleased to announce that, at the Annual General Meeting held on 14 September 2020, all resolutions were passed on a poll, including the following resolutions:

Resolution 12 (ordinary resolution): To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006.

Resolution 13 (special resolution): To authorise the Directors to disapply statutory pre-emption rights in relation to the issue of ordinary shares.

Resolution 14 (special resolution): To authorise the Directors to disapply statutory pre-emption rights in relation to the issue of ordinary shares for the purposes of financing a transaction.

Resolution 15 (special resolution): To authorise the Directors to make market purchases of the Company's own shares.

Resolution 16 (special resolution): To hold general meetings (other than annual general meetings) on 14 clear days' notice.

Resolution 17 (ordinary resolution): To authorise the Directors to amend the investment policy to increase the maximum percentage of the gross Contracted Rents of the Company accounted for by one tenant from 10% to 15% at the time of purchase.

The proxy votes received in relation to each of the resolutions were as follows:

Resolutions	Votes For	% For	Votes Against	% Against	Votes at Chairman's Discretion	Votes Withheld
Resolution 1	246,150,757	99.99	2,000	0.01	0	300,153
Resolution 2	246,351,344	99.98	47,852	0.02	0	53,714
Resolution 3	245,162,940	99.49	1,255,816	0.51	0	34,154
Resolution 4	242,057,631	98.23	4,361,125	1.77	0	34,154
Resolution 5	243,263,230	98.72	3,155,526	1.28	0	34,154
Resolution 6	243,600,529	98.86	2,820,227	1.14	0	32,154
Resolution 7	240,507,369	97.60	5,911,387	2.40	0	34,154
Resolution 8	238,893,439	96.95	7,527,317	3.05	0	32,154
Resolution 9	230,796,968	93.65	15,639,616	6.35	0	16,326
Resolution 10	236,113,564	95.81	10,336,062	4.19	0	3,284
Resolution 11	241,005,563	97.79	5,447,347	2.21	0	0
Resolution 12	239,030,981	97.02	7,352,835	2.98	0	69,094
Resolution 13	245,876,132	99.79	507,684	0.21	0	69,094
Resolution 14	239,813,550	97.33	6,568,915	2.67	0	70,445
Resolution 15	240,836,068	97.79	5,448,256	2.21	0	168,586
Resolution 16	244,855,541	99.35	1,596,460	0.65	0	909
Resolution 17	246,375,517	99.99	28,913	0.01	0	48,480

Enquiries:

Warehouse REIT plc                                                                                                                       via FTI Consulting

Tilstone Partners Limited Andrew Bird, Paul Makin	+44 (0) 1244 470 090
G10 Capital Limited (part of the Lawson Conner Group), as AIFM Maria Glew	+44 (0) 20 3696 1302
Peel Hunt (Financial Adviser, Nominated Adviser and Broker) Capel Irwin, Carl Gough, Harry Nicholas	+44 (0)20 7418 8900
FTI Consulting (Financial PR & IR Adviser to the Company) Dido Laurimore, Ellie Sweeney, Richard Gotla	+44 (0) 20 3727 1000

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