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LONDON - Warehouse REIT plc announced Tuesday it has withdrawn several resolutions from its upcoming Annual General Meeting scheduled for September 30, 2025, following significant changes to its board of directors.
The company is removing six resolutions related to the re-election of directors who recently resigned from the board. These include Stephen Barrow, Simon Hope, Neil Kirton, Lynette Lackey, Aimee Pitman, and Dominic O’Rourke, all of whom stepped down on September 9, 2025.
In place of these withdrawn resolutions, Warehouse REIT will introduce two new resolutions at the AGM for the re-election of recently appointed non-executive directors Peter Krause and Sumedha Goenka. These will appear as resolutions 16 and 17 respectively.
The company has also withdrawn resolution 11 regarding its dividend policy from the upcoming meeting.
The board restructuring represents a complete overhaul of Warehouse REIT’s non-executive leadership, with all previous directors having departed simultaneously earlier this month.
The announcement was made via regulatory news service, according to the press release statement.
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