The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies.
Last updated 19 September 2017
Description of business
Please click on the link for the names and brief biographical details of the directors together with a description of their responsibilities.
Please click on the link below for information on the Audit and Risk Committee, Management Engagement Committee and Nomination Committee, together with the membership of those committees.
Country of incorporation and country of operation
Warehouse REIT plc is incorporated and headquartered in the UK (company registration 10880317). Registered office in Chester, United Kingdom.
Nominated advisor and other key advisors
Please click on the link for information of the Company’s Nominated Advisor and other key advisors, including contact details.
Current constitutional documents
Please click on the link for the Articles of Association’ link called ‘Articles of Association'.
No annual accounts have been issued since admission. The first set will be for the year to March 2018.
Please click on the link to access the Company’s Admission Document.
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Number of securities in issue
Please click on the link for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Whether the company is subject to the UK City Code on Takeovers and Mergers
The Company is subject to the UK City Code on Takeovers and Mergers.