Walls & Futures Reit Plc Regulatory News (WAFR.PL)

30 September 2022

WALLS & FUTURES REIT PLC

 (“Walls & Futures” or the “Company”)

Results of Annual General Meeting

Walls & Futures REIT plc (“WAFR”), the Ethical Housing Investor and Developer, is pleased to announce that at the Company’s Annual General Meeting for the year ending 31 March 2021 held at Octagon Point, 5 Cheapside, London, EC2V 6AA earlier today (the “AGM”), all resolutions put to the meeting were passed. 

Resolution 10 was not put to the meeting as it was contingent on Resolution 7 not being passed.

Resolutions 1, 2 and 3 were adjourned due to the Company’s annual report and accounts for the year to 31 March 2022 not being published until 26 September 2022, an insufficient notice period.  The Company will reconvene the AGM for 26 October 2022 at 1.00pm, to be held again at Octagon Point, 5 Cheapside, London, EC2V 6AA (the “Adjourned AGM”).  Also to be put at the Adjourned AGM is a slight amendment to Resolution 8, the proposed change of name.  The Company had proposed to change its name to “Walls & Futures Group plc”, however that name was recently registered by another party.  It is therefore now proposed to change the Company’s name to Walls & Futures plc at the Adjourned AGM.

The full voting results were as follows:

For further information, contact:

Walls & Futures REIT PLC                                                 0333 700 7171     

Joe McTaggart, Chief Executive

Website www.wallsandfutures.com

Allenby Capital Limited (Corporate Adviser)                               

Nick Harriss/James Reeve     020 3328 5656