Walls & Futures REIT PLC / GB00BD04QG09

07.10.2024 - 12:00:05

Walls & Futures REIT PLC: Result of 2024 AGM - CORRECTION

Walls & Futures REIT PLC (WAFR)
Walls & Futures REIT PLC: Result of 2024 AGM - CORRECTION

07-Oct-2024 / 11:00 GMT/BST

CORRECTION The Total votes cast figures in the table were incorrect on the announcement released at 0700 on 4 October 20224 as they failed to include the 110,000 votes cast in person at the meeting. The correct version is below. All other information was correct. 7 October 2024 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 2024 held on 3 October 2024 (the “AGM”), all resolutions put to the meeting were passed. The full voting results for the AGM are below.

Resolution	For	Against	Withheld	% of Votes in Favour	% of Votes Against	Total Votes Cast
1	390,198	110,000	0	78.01%	21.99%	500,198
2	390,198	0	110,000	100.00%	0.00%	500,198
3	390,198	110,000	0	78.01%	21.99%	500,198
4	390,198	110,000	0	78.01%	21.99%	500,198
5	390,198	110,000	0	78.01%	21.99%	500,198
6	390,198	110,000	0	78.01%	21.99%	500,198
7	390,198	110,000	0	78.01%	21.99%	500,198
8	386,198	110,000	4,000	77.83%	22.17%	500,198
9	386,198	114,000	0	77.21%	22.79%	500,198

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

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