Warehouse REIT PLC Annual Report & Accounts and Notice of AGM (0423S) (2024)

Warehouse REIT PLC Annual Report & Accounts and Notice of AGM (0423S)

TIDMWHR

RNS Number : 0423S

Warehouse REIT PLC

20 June 2018

20 June 2018

Warehouse REIT plc

(the 'Company' or 'Warehouse REIT')

Annual Report and Financial Statements and Notice of AnnualGeneral Meeting

Following the release on 22 May 2018 of its preliminary annualresults for the period ended 31 March 2018, Warehouse REITannounces that it has today published its Annual Report andFinancial Statements for the period ended 31 March 2018.

The Company further announces that it will hold its first AnnualGeneral Meeting at the offices of Savills plc, Finsbury CircusHouse, 15 Finsbury Circus, London, EC2M 7EB on Wednesday 19September 2018, at 10.00am.

The Annual Report and Financial Statements and the Notice ofAnnual General Meeting are available to view on the Company'swebsite at www.warehousereit.co.uk. Copies of both documents,together with a form of proxy for use in connection with the AnnualGeneral Meeting, have been posted to the Company'sshareholders.

Enquiries:

Warehouse REIT plc via FTI Consulting

 Tilstone Partners Limited +44 (0) 1244 Andrew Bird, Paul Makin 470 090 G10 Capital Limited (part of the Lawson Conner Group), acting as AIFM +44 (0) 20 Agnese Soldane, Gerhard Grueter 3696 1302 Peel Hunt (Financial Adviser, Nominated Adviser and Broker) Capel Irwin, Harry Nicholas, +44 (0)20 7418 Carl Gough 8900 FTI Consulting (Financial PR & IR Adviser to the Company) Dido Laurimore, Ellie Sweeney, +44 (0) 20 Richard Gotla 3727 1000 

Further information on Warehouse REIT is available on itswebsite:

http://www.warehousereitplc.co.uk

This information is provided by RNS, the news service of theLondon Stock Exchange. RNS is approved by the Financial ConductAuthority to act as a Primary Information Provider in the UnitedKingdom. Terms and conditions relating to the use and distributionof this information may apply. For further information, pleasecontact rns@lseg.com or visit www.rns.com.

END

MSCFMMITMBJTBTP

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June 20, 2018 10:34 ET (14:34 GMT)

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