Warehouse Reit Regulatory News (WHR)

Resolutions

Votes For

%For

Votes Against

% Against

% if ISC* voted

Votes Withheld

1: To receive the Annual Report and Financial Statements.

267,589,864

99.99%

22,913

0.01%

63.05%

247,920

2: To approve the Directors' Remuneration Report.

267,383,052

99.91%

237,150

0.09%

63.05%

240,495

3: To re-elect Mr Barrow as a Director.

264,357,281

98.75%

3,338,380

1.25%

63.05%

165,036

4: To re-elect Mr Hope as a Director.

260,197,503

97.20%

7,498,158

2.80%

63.05%

165,036

5: To re-elect Mr Kirton as a Director.**

259,379,433

96.89%

8,316,228

3.11%

63.05%

165,036

6: To re-elect Mrs Lackey as a Director.**

264,407,584

98.77%

3,288,077

1.23%

63.05%

165,036

7: To re-elect Mrs Pitman.**

267,589,325

99.96%

106,336

0.04%

63.05%

165,036

8: To re-appoint BDO LLP as Auditor of the Company.

261,555,039

99.34%

1,739,366

0.66%

63.05%

4,566,292

9: To authorise the Audit Committee to determine the remuneration of the Auditor.

266,468,143

99.51%

1,300,734

0.49%

63.05%

91,820

10: To approve the Company's dividend payment policy.

267,770,377

99.99%

14,733

0.01%

63.05%

75,587

11: To authorise the Directors to allot ordinary shares.

254,059,150

94.90%

13,653,346

5.10%

63.04%

107,201

12: To dis-apply pre-emption rights.***

264,023,274

98.62%

3,686,357

1.38%

63.05%

151,066

13: To approve the purchase of the Company's own shares. ***

263,176,936

98.31%

4,513,318

1.69%

63.05%

170,443

14: That a general meeting, other than an AGM, may be called on not less than 14 clear days' notice.***

262,417,501

98.03%

5,266,109

1.97%

63.05%

177,087

1.

All resolutions were passed. 

2.

Proxy appointments which 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 12 September 2023 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.

In accordance with listing rule 9.6.2R, a copy of resolutions 11 to 14 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.