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Warehouse REIT PLC AGM Information 2023
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AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 4727W
M7 Regional E-Warehouse REIT PLC
17 April 2023
17 April 2023
M7 REGIONAL E-WAREHOUSE REIT Plc
(the "Company")
Notice of Annual General Meeting ("AGM")
The Company has made available on 17 April 2023 the notice of its first AGM.
The AGM is to be held in person at 12.00 noon BST on Wednesday, 10 May 2023 at the offices of M7 Real Estate Limited, 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF.
The AGM Notice has been made available to shareholders on the Company's website at www.rewreit.co.uk, together with a proxy form for the meeting and other relevant documents.
Shareholders are entitled to vote by way of proxy in advance of the AGM. There are several ways a proxy can be appointed: (i) using the paper proxy form circulated by post, (ii) submitting a proxy form electronically via www.sharevote.co.uk using the shareholder reference number, voting ID and task ID printed on the proxy form circulated by post, or (iii) submitting a proxy form through the CREST system for shares held by a custodian via CREST (ID number RA19). A proxy form must be received by the Registrar by no later than 12.00 noon BST on Friday, 5 May 2023.
Only persons entered on the register of members of the Company at 6.30 p.m. BST on Friday, 5 May 2023 (or, in the event of any adjournment, at the close of business on the date which is two working days before the day of the meeting or adjourned meeting excluding non-working days) are entitled to attend and vote at the meeting either in person or by proxy, and the number of ordinary shares then registered in their respective names shall determine the number of votes such persons are entitled to cast on a poll at the meeting.
ENQUIRIES
| M7 Regional E-Warehouse REIT Plc | |
| James Max - Chairman | via FTI Consulting below |
| M7 Real Estate Ltd David Ebbrell |
+44 (0) 20 3657 5500 |
| Dickson Minto (Lead Advisor) | +44 (0) 131 2254455 |
| FTI Consulting (Communications Adviser) | +44 (0) 20 3727 1000 |
| Richard Sunderland Eve Kirmatzis |
[email protected] |
| Alter Domus (UK) Limited (Company Secretary) |
+44 (0) 207 645 4800 [email protected] |
The Company's ISIN is GB00BLN7H037.
Further information on M7 Regional E-Warehouse REIT plc is available at www.rewreit.co.uk
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