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

Last updated 20 June 2018

Description of 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 nonexecutive 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 and Risk 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 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.

Investor & Advisor contacts

Current constitutional documents

Please click on the link for the Articles of Association’ link called ‘Articles of Association'.

Articles of Association

Company announcements

Financial information

Admission documents

Please click on the link to access the Company’s Admission Document.

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.

Shareholder Analysis

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.

 

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Detailed share price

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