The Annual General Meeting of Walls & Futures REIT PLC was held at 1pm on Thursday 12 September 2019.

A poll was conducted on each resolution and the results were as set out below.

The following table gives details of the proxy votes duly lodged with the Company Secretary together with the votes of corporate representatives and individual members present at the meeting and any appointing persons other than the Chair to vote:

Resolution For* Against Votes Withheld**
1.Receive the Report and Accounts 2019. 94101 0 0
2.Re-appointment of Kingston Smith LLP as auditors of the Company. 94101 0 0
3.Authorise the Directors to determine the auditors’ remuneration. 94101 0 0
4.Authorise the Directors to allot relevant securities. 94101 0 0
5.To disapply pre-emption rights in certain circumstances 94101 0 0
6.Authorise the Directors to make market purchase of its own shares. 94101 0 0
7.Subject to approval and/or direction by the Court, to cancel the amount credited to the Company’s share premium account and create a distributable reserve. 94101 0 0
8. Authorise General Meetings (other than AGMs) on not less than 14 clears days’ notice. 93781 320 0


* Includes those votes giving the Chair discretion

** A ‘vote withheld’ is not a vote in law and is not counted towards the votes cast ‘for’ or ‘against’ a resolution.

All ordinary resolutions put to the meeting (1,2,3 & 4) were passed. Resolutions 5,6,7 & 8 were passed as special resolutions.

The Company’s issued share capital on 12 September 2019 consisted of 3,755,086  £0.05 ordinary shares.