The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies.

Last updated 4 November 2020

Description of the business

Directors' details

The Directors are responsible for the determination of the Company’s investment policy and have overall responsibility for the Company’s activities, including the review of investment activity and performance and the control and supervision of the Company’s service providers.

All of the Directors are non-executive whilst the majority are independent of Tilstone Partners Limited.

Names and brief biographical details of the Directors

 

Board Committees

Please click on the link below for information on the Audit Committee, Management Engagement Committee and Nomination Committee, together with the membership of those Committees.

Board Committees

Corporate governance

Please click on the link below for more information about our corporate governance.

Corporate governance

Country of incorporation and country of operation

Warehouse REIT plc is incorporated and headquartered in the UK (company number: 10880317). Its registered office is Beaufort House, 51 New North Road, Exeter EX4 4EP.

Nominated advisor and other key advisors

Please click on the link for information on the Company’s nominated advisor and other key advisors, including contact details.

Investor and advisor contacts

Current constitutional documents

Please click on the link for the Articles of Association’.

Warehouse REIT plc Articles of Association

Company announcements

Financial information

Admission document

Please click on the link to access the Company’s admission document.

Warehouse REIT plc 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

There are currently 379,344,951 shares in issue. None are held as treasury shares. Insofar as the Company is aware, 20.66% of the shares are not in public hands. Please click the link for the identity and percentage holdings of significant shareholders.

Shareholder information

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.