Warehouse REIT PLC Changes to Board & Investment Advisor appointments (7127B)
06 Juin 2023 - 8:01AM
UK Regulatory
TIDMWHR
RNS Number : 7127B
Warehouse REIT PLC
06 June 2023
6 June 2023
Warehouse REIT plc
(the "Company" or "Warehouse REIT", together with its
subsidiaries, the "Group")
Changes to Board and Investment Advisor appointments
Martin Meech has informed the Board that in order to take up an
executive position in the real estate industry, he will not be
standing for re-election at the Company's Annual General Meeting
("AGM") in September 2023, following which he will cease to be a
Director of the Company.
Martin has served on the Board since the Company's IPO in 2017
as the Senior Independent Director. He is Chair of the Management
Engagement Committee and is also a member of the Audit and Risk
Committee and Sustainability Committee. The Board has already
commenced the process using external consultants to find a
successor and will announce the revised composition of the Board
and the Board Committees in due course.
Neil Kirton, Chairman of the Board of Directors commented:
"Martin has been a hard-working, respected and valued colleague
having served on the Audit and Risk, Management Engagement and more
recently the Sustainability Committees. I would like to thank him
for all his efforts on our behalf and wish him well for the
future."
Separately, the Company announces that Simon Hope, currently
Non-Executive Director of Warehouse REIT and Executive Chairman of
Tilstone Partners, the Company's Investment Advisor, has been
appointed Co-Managing Director of Tilstone Partners alongside
Andrew Bird. This follows Simon's move to an executive role at
Tilstone Partners.
The Company is also pleased to announce that Tilstone Partners
has appointed Jo Waddingham to the newly created role of Head of
Corporate Affairs, Investor Relations & Sustainability. Jo
spent 10 years in Investor Relations roles at British Land,
latterly as Investor Relations and Corporate Sustainability Lead,
and brings a wealth of experience to the wider Group.
Enquiries
Warehouse REIT plc via FTI Consulting
Tilstone Partners Limited
Simon Hope, Peter Greenslade, Jo Waddingham +44 (0) 1244 470 090
G10 Capital Limited (part of the IQEQ
Group), AIFM
Maria Glew +44 (0) 20 7397 5450
FTI Consulting (Financial PR & IR Adviser
to the Company)
Dido Laurimore, Richard Gotla, Ellie Perham-Marchant +44 (0) 20 3727 1000
Further information on Warehouse REIT is available on its
website: http://www.warehousereit.co.uk
Notes
Warehouse REIT is a FTSE 250 UK Real Estate Investment Trust
that invests in UK warehouses, focused on multi-let assets in
industrial hubs across the UK.
We provide a range of warehouse accommodation in key locations
which meets the needs of a broad range of occupiers. Our focus on
multi-let assets means we provide occupiers with greater
flexibility so we can continue to match their requirements as their
businesses evolve, encouraging them to stay with us for longer.
We invest in our business by selectively acquiring assets with
potential and by developing opportunities we have created. Through
pro-active asset management we unlock the value inherent in our
portfolio, helping to capture rising rents and driving an increase
in capital values to deliver strong returns for our investors over
the long term.
Sustainability is embedded throughout our business, helping us
meet the expectations of our stakeholders today and futureproofing
our business for tomorrow.
The Company is an alternative investment fund ("AIF") for the
purposes of the AIFM Directive and as such is required to have an
investment manager who is duly authorised to undertake the role of
an alternative investment fund manager ("AIFM"). The AIFM and the
Investment Manager is currently G10 Capital Limited (Part of the
IQEQ Group).
Forward-looking Statements
Certain information contained in these half-year results may
constitute forward looking information. This information relates to
future events or occurrences or the Company's future performance.
All information other than information of historical fact is
forward looking information. The use of any of the words
"anticipate", "plan", "continue", "estimate", "expect", "may",
"will", "project", "should", "believe", "predict" and "potential"
and similar expressions are intended to identify forward looking
information. This information involves known and unknown risks,
uncertainties and other factors that may cause actual results or
events to differ materially from those anticipated in such
forward-looking information. No assurance can be given that this
information will prove to be correct and such forward looking
information included in this announcement should not be relied
upon. Forward-looking information speaks only as of the date of
this announcement.
The forward-looking information included in this announcement is
expressly qualified by this cautionary statement and is made as of
the date of this announcement. The Company and its Group do not
undertake any obligation to publicly update or revise any
forward-looking information except as required by applicable
securities laws.
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END
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