Walls & Futures REIT PLC / GB00BD04QG09

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