⌘K
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| Date | 13 Sept 2021 |
| Time | 16:49:43 |
| Category | AGMs and other meetings |
| ID | 6174L |
Result of Annual General Meeting
The Company is pleased to announce that, at the Annual General Meeting held on 13 September 2021, all resolutions were passed on a poll, including the following resolutions:
Resolution 13 (ordinary resolution): To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006.
Resolution 14 (special resolution): To authorise the Directors to disapply statutory pre-emption rights in relation to the issue of ordinary shares.
Resolution 15 (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 16 (special resolution): To authorise the Directors to make market purchases of the Company's own shares.
Resolution 17 (special resolution): To hold general meetings (other than annual general meetings) on 14 clear days' notice.
The proxy votes received in relation to each of the resolutions were as follows:
|
Resolutions |
Votes For |
% |
Votes Against |
% Against |
Votes at Chairman's Discretion |
Votes Withheld |
|
Resolution 1 |
203,169,787 |
99.73% |
972 |
0.00% |
3,102 |
547,827 |
|
Resolution 2 |
203,551,908 |
99.92% |
66,636 |
0.03% |
3,102 |
100,042 |
|
Resolution 3 |
203,532,620 |
99.91% |
77,848 |
0.04% |
3,102 |
108,118 |
|
Resolution 4 |
200,506,026 |
98.42% |
3,176,863 |
1.56% |
3,102 |
35,697 |
|
Resolution 5 |
197,662,015 |
97.03% |
6,020,874 |
2.96% |
3,102 |
35,697 |
|
Resolution 6 |
200,459,646 |
98.40% |
3,223,243 |
1.58% |
3,102 |
35,697 |
|
Resolution 7 |
203,101,440 |
99.70% |
586,929 |
0.29% |
3,102 |
30,217 |
|
Resolution 8 |
203,216,794 |
99.75% |
466,095 |
0.23% |
3,102 |
35,697 |
|
Resolution 9 |
203,219,274 |
99.75% |
469,095 |
0.23% |
3,102 |
30,217 |
|
Resolution 10 |
195,139,209 |
95.79% |
8,576,721 |
4.21% |
3,102 |
2,656 |
|
Resolution 11 |
194,761,783 |
95.60% |
8,956,803 |
4.40% |
3,102 |
- |
|
Resolution 12 |
203,718,586 |
100.00% |
- |
0.00% |
3,102 |
- |
|
Resolution 13 |
193,682,263 |
95.07% |
10,000,750 |
4.91% |
3,102 |
35,573 |
|
Resolution 14 |
203,567,762 |
99.93% |
115,251 |
0.06% |
3,102 |
35,573 |
|
Resolution 15 |
198,102,492 |
97.24% |
5,580,521 |
2.74% |
3,102 |
35,573 |
|
Resolution 16 |
197,946,682 |
97.17% |
5,546,218 |
2.72% |
3,102 |
225,686 |
|
Resolution 17 |
194,420,735 |
95.44% |
9,293,551 |
4.56% |
3,102 |
4,300 |
Enquiries:
Warehouse REIT plc via FTI Consulting
|
Tilstone Partners Limited |
+44 (0) 1244 470 090 |
|
G10 Capital Limited (part of the Lawson Conner Group), as AIFM |
+44 (0) 20 3696 1302 |
|
Peel Hunt (Financial Adviser, Nominated Adviser and Broker) |
+44 (0)20 7418 8900 |
|
FTI Consulting (Financial PR & IR Adviser to the Company) |
+44 (0) 20 3727 1000 |