DJ Walls & Futures REIT PLC: Results of General Meeting & Update on Withdrawal from the AQSE Growth Market
Walls & Futures REIT PLC (WAFR)
Walls & Futures REIT PLC: Results of General Meeting & Update on Withdrawal from the AQSE Growth Market
19-Jun-2025 / 15:57 GMT/BST
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19 June 2025
WALLS & FUTURES REIT PLC
("Walls & Futures" or the "Company")
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.
For further information, contact:
Walls & Futures REIT PLC 0333 700 7171
Joe McTaggart, Chief Executive
Website www.wallsandfutures.com
Allenby Capital Limited (Corporate Adviser)
Nick Harriss/James Reeve 020 3328 5656
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ISIN: GB00BD04QG09 Category Code: ROM TIDM: WAFR LEI Code: 213800CJV93R1FPNT553 Sequence No.: 393322 EQS News ID: 2157850 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
June 19, 2025 10:58 ET (14:58 GMT)