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Warehouse REIT PLC AGM Information 2023

May 10, 2023

5339_agm-r_2023-05-10_7f55873a-ad2f-4e6d-a989-d2365d3ffcef.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 0077Z

M7 Regional E-Warehouse REIT PLC

10 May 2023

10 May 2023

M7 Regional E-Warehouse REIT Plc

("M7 REW REIT" or the "Company")

Results of Annual General Meeting ("AGM")

The Board of Directors of M7 Regional E-Warehouse REIT Plc (ticker: REW) announces that at the Company's Annual General Meeting held today all resolutions were passed by shareholders. All resolutions were voted on by way of a poll.

The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 17 April 2023, a copy of which is available on the Company's website at https://www.rewreit.co.uk/documents/.

ENQUIRIES

M7 Regional E-Warehouse REIT PLC
James Max - Chairman via FTI Consulting below
M7 Real Estate Limited

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]

Further information on M7 Regional E-Warehouse REIT plc is available at www.rewreit.co.uk

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END

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