Results of General Meeting
Update on Withdrawal from the AQSE Growth Market
Walls & Futures REIT plc (“WAFR”), the Ethical Housing Investor and Developer, is pleased to announce that at the Company’s General Meeting held earlier today (the “GM”):
The Resolutions (1, 2 and 3) put to the meeting regarding changes to the board of directors were not passed. Resolution (4) was passed by the meeting to approve the: Withdrawal of the Company’s ordinary shares of 5 pence each from admission to trading on the AQSE Growth Market (the “Withdrawal”); Re-register as a private limited company; and Adopt new articles of association.
The full voting results for the GM are below
| Resolution | For | Against | Withheld | % of Votes in Favour | % of Votes Against | Total Votes Cast |
| 1 | 234,029 | 1,850,106 | 4,000 | 88.6% | 11.2% | 2,088,135 |
| 2 | 234,029 | 1,850,106 | 4,000 | 88.6% | 11.2% | 2,088,135 |
| 3 | 234,029 | 1,850,106 | 4,000 | 88.6% | 11.2% | 2,088,135 |
| 4 | 1,854,426 | 234,709 | 0 | 88.8% | 11.2% | 2,089,135 |
Update on Withdrawal from the AQSE Growth Market.
Following the passing of Resolution 4 at the GM, the Withdrawal will become effective at 8.00 am on 26 June 2025.