Warehouse REIT PLC Result of AGM
September 12 2024 - 3:00AM
RNS Regulatory News
RNS Number : 8326D
Warehouse REIT PLC
12 September 2024
12 September 2024
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 yesterday 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.
|
268,286,092
|
99.99%
|
12,147
|
0.01%
|
63.15%
|
237,780
|
|
2: To approve the
Directors' Remuneration Report.
|
268,134,185
|
99.90%
|
266,726
|
0.10%
|
63.17%
|
135,108
|
|
3:
To approve the Directors'
Remuneration Policy.
|
268,142,985
|
99.90%
|
262,006
|
0.10%
|
63.17%
|
131,028
|
|
4: To re-elect Mr
Barrow as a Director.
|
260,582,897
|
97.05%
|
7,930,687
|
2.95%
|
63.20%
|
22,435
|
|
5: To re-elect Mr
Hope as a Director.
|
256,357,463
|
95.47%
|
12,156,122
|
4.53%
|
63.20%
|
22,434
|
|
6: To re-elect Mr
Kirton as a Director.**
|
248,510,566
|
92.55%
|
20,003,018
|
7.45%
|
63.20%
|
22,435
|
|
7: To re-elect Mrs
Lackey as a Director.**
|
263,715,353
|
98.21%
|
4,800,877
|
1.79%
|
63.20%
|
19,789
|
|
8: To re-elect Mrs
Pitman.**
|
261,850,952
|
97.52%
|
6,665,277
|
2.48%
|
63.20%
|
19,790
|
|
9: To elect
Mr
O'Rourke.**
|
266,598,616
|
99.29%
|
1,916,969
|
0.71%
|
63.20%
|
20,434
|
|
10: To re-appoint BDO
LLP as Auditor of the Company.
|
268,405,791
|
99.96%
|
102,914
|
0.04%
|
63.20%
|
27,314
|
|
11: To authorise the
Audit and
Risk Committee to
determine the remuneration of BDO LLP.
|
268,470,848
|
99.99%
|
33,724
|
0.01%
|
63.20%
|
31,447
|
|
12: To approve the
Company's dividend payment policy.
|
268,517,785
|
100.00%
|
6,133
|
0.00%
|
63.20%
|
12,101
|
|
13: To authorise the
Directors to allot ordinary shares.
|
261,532,316
|
97.40%
|
6,973,261
|
2.60%
|
63.20%
|
30,442
|
|
14: To dis-apply
pre-emption rights.***
|
266,705,597
|
99.33%
|
1,798,980
|
0.67%
|
63.20%
|
31,442
|
|
15: To approve the
purchase of the Company's own shares. ***
|
268,379,869
|
99.97%
|
89,717
|
0.03%
|
63.19%
|
66,433
|
|
16: That a general
meeting, other than an AGM, may be called on not less than 14 clear
days' notice.***
|
262,802,708
|
97.87%
|
5,719,760
|
2.13%
|
63.20%
|
13,551
|
*Issued share
capital with voting rights
**Independent
Director
***Special resolution
Notes:
|
1.
|
All resolutions were
passed.
|
|
2.
|
Proxy appointments
that 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 11 September 2024 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.
|
A copy of the special
resolutions 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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