Warehouse REIT postpones annual meeting amid takeover talks

Published 29/08/2025, 07:14
Warehouse REIT postpones annual meeting amid takeover talks

LONDON - Warehouse REIT PLC (LSE:WHR) has adjourned its Annual General Meeting that was scheduled for September 2, pushing it back to September 30, according to a press release issued Friday.

The company said the postponement will "enable shareholders to have further clarity on the status of the offer from Wapping Bidco Limited before the date of the meeting."

The rescheduled meeting will still take place at the originally planned venue, the offices of Tilstone Partners Limited in London, at 10:00 a.m. on the new date.

Shareholders who have already submitted proxy votes will not need to resubmit them, as previously submitted proxies will remain valid for the rescheduled meeting unless replaced by new ones. The deadline for submitting proxy votes has been extended to 10:00 a.m. on September 26.

The company’s Annual Report and Financial Statements for the year ended March 31, 2025, along with the 2025 Notice of Annual General Meeting, remain available on the company’s website and the National Storage Mechanism.

Warehouse REIT previously announced its final results on June 11, 2025, in accordance with its financial reporting obligations.

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