

| WAREHOUSE REIT PLC | 06/07/2020 EGM | |
|---|---|---|
| 1 | Issue Shares with Pre-emption Rights in Connection with Placing | For |
| 2 | Issue Shares for Cash in Connection with Placing | For |
| 3 | Issue Further Shares with Pre-emption Rights in Connection with Placing | For |
| 4 | Issue Further Shares for Cash in Connection with Placing | For |
| 5 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Authorise Cancellation of Treasury Shares | For |