Results of Annual General Meeting

 Walls & Futures REIT plc (“WAFR”), the Ethical Housing Investor and Developer is pleased to announce that at the Company’s Annual General Meeting for the year ending 31 March 2023 held yesterday (the “AGM”), all resolutions put to the meeting were passed.  

The full voting results were as follows:

Resolution

For

Against

Withheld

Percentage of votes in favour

Total votes

1

362,081

0

0

100%

362,081

2

362,081

0

0

100%

362,081

3

362,081

0

0

100%

362,081

4

362,081

0

0

100%

362,081

5

362,081

0

0

100%

362,081

6

362,081

0

0

100%

362,081

7

362,081

0

0

100%

362,081

8

358,081

4000

0

99%

362,081