AIM Rule 26
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
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.
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.
Please click on the link below for more information about our 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.
Current constitutional documents
Please click on the link for the Articles of Association’.
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
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.
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.