UK Regulatory | 19 June 2025 16:57


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

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


Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

ISIN: GB00BD04QG09
Category Code: ROM
TIDM: WAFR
LEI Code: 213800CJV93R1FPNT553
Sequence No.: 393322
EQS News ID: 2157850

End of Announcement EQS News Service