Warehouse REIT PLC — AGM Information 2023

Sep 13, 2023

National Storage Mechanism | Additional information

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	% For	Votes Against	% Against	% if ISC* voted	Votes Withheld
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 Auditor.	266,468,143	99.51%	1,300,734	0.49%	63.05%	91,820
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 14 clear days' notice.***	262,417,501	98.03%	5,266,109	1.97%	63.05%	177,087

*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/
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
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

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