REG-AEW UK REIT plc AEW UK REIT plc: Result of Annual General Meeting

Aew UK ReitAnnouncement

09/09/2020 12:50

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AEW UK REIT plc (AEWU)
AEW UK REIT plc: Result of Annual General Meeting

09-Sep-2020 / 12:49 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

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                                                            AEW UK REIT PLC

                                              

                                               (THE "COMPANY")

 

                                             RESULT OF ANNUAL GENERAL MEETING

 

 

The Company is pleased to announce that,  at the Annual General Meeting ("AGM") held  today,
all resolutions set out in the Notice of AGM were passed by the requisite majority. Each  of
the resolutions put to the AGM were voted on by way of a poll.

 

The results of the poll for each resolution were as follows:

 

                                                                        Total votes
                                    Votes                              validly cast
Resolutions                                     Votes Against                          Votes
                                      For     %                  % (excluding votes Withheld
                                                                          withheld)
                                         
                                                                                   
1: To receive the Company's
Annual Report and Financial
Statements for the year ended
31 March 2020, which include
the Directors' Report,         50,856,277 99.90        50,396 0.10       50,906,673   29,591
Strategic Report and the
Auditor's Report

 
2: To approve the Directors'
Remuneration Report            50,766,549 99.74       133,940 0.26       50,900,489   35,776

 
3: To approve the Directors'
Remuneration Policy            50,766,049 99.74       133,940 0.26       50,899,989   36,276

 
4: To re-appoint KPMG LLP as
Auditor of the Company         50,812,246 99.81        94,427 0.19       50,906,673   29,591

 
5: To authorise the Board to
determine the remuneration of
the Auditor                    50,856,277 99.90        50,396 0.10       50,906,673   29,591

 
6: To re-elect Mark Burton as
a Director                     50,629,186 99.83        83,817 0.17       50,713,003  223,262

 
7: To re-elect Bimaljit Sandhu
as a Director                  50,792,723 99.84        83,817 0.16       50,876,540   59,725

 
8: To re-elect Katrina Hart as
a Director                     50,809,723 99.87        66,817 0.13       50,876,540   59,725

 
9: To authorise the Directors
to allot shares pursuant to
section 551 of the Companies   50,804,646 99.92        41,443 0.08       50,846,089   90,176
Act 2006

 
10: To authorise the Directors
to allot shares for cash
pursuant to sections 570 and
573 of the Companies Act 2006
otherwise than in accordance   47,216,222 92.84     3,639,818 7.16       50,856,040   80,224
with statutory pre-emption
rights

 
11: To authorise the Company
to make market purchases
                               50,269,634 98.85       585,906 1.15       50,855,540   80,724
of the Company's own shares

 
12: To authorise the Company
to hold general meetings
                               50,273,673 98.74       642,453 1.26       50,916,126   20,139
on 14 clear days' notice

 
13: The Company to continue
its business as presently
constituted                    50,871,235 99.93        35,439 0.07       50,906,674   29,591

 
14: To amend the Company's
investment policy              50,800,225 99.92        40,889 0.08       50,841,114   95,151

 

 

 

A copy of resolutions 9 to 14 have been submitted to the National Storage Mechanism and will
shortly           be            available            for            inspection            at
 1 www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.

 

9 September 2020

 

 

 2 www.aewukreit.com

 

 

 

LEI: 21380073LDXHV2LP5K50

 

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   ISIN:           GB00BWD24154
   Category Code:  RAG
   TIDM:           AEWU
   LEI Code:       21380073LDXHV2LP5K50
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   83804
   EQS News ID:    1129335


    
   End of Announcement EQS News Service

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