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

Aew UK ReitAnnouncement

10/08/2020 07:05

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

   10-Aug-2020 / 07:00 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")

                        Notice of Annual General Meeting

   Following the  publication  on 23  June  2020  of its  Annual  Report  and
   Financial Statements  for  the  year  ended 31  March  2020,  the  Company
   announces that  it  will hold  its  annual general  meeting  (the  "Annual
   General Meeting") on Wednesday, 9 September 2020 at 12.00 noon.

   As a result of  the current restrictions in  connection with COVID-19,  in
   particular on public gatherings, the Board has taken the decision to  hold
   the Annual General Meeting as a closed meeting pursuant to the  provisions
   of the Corporate Insolvency and Governance Act 2020. As they cannot attend
   in person, shareholders are  encouraged to vote on  the resolutions to  be
   considered at the Annual General Meeting by appointing the chairman of the
   meeting as  their  proxy instead.  The  results  of the  meeting  will  be
   announced, in the normal way, as soon as practicable after the  conclusion
   of the Annual General Meeting.

   As shareholders cannot attend  the Annual General  Meeting in person,  the
   Board shall accept and answer any questions relating to the business being
   dealt with at the meeting in  advance of the meeting. Any question  should
   be submitted  by  emailing aewu.cosec@linkgroup.co.uk.  Responses  to  any
   questions received  by  27 August  2020  will  be made  available  on  the
   Company's website  1 www.aewukreit.com  by 7 September  2020. Please  note
   that a  shareholder  may  not  use  any  electronic  address  provided  to
   communicate with the Company for any purpose other than that stated.   All
   resolutions will be decided on a poll.

   The situation  relating to  COVID-19  is constantly  evolving and  the  UK
   Government may  change current  restrictions in  connection with  COVID-19
   and/or implement further measures which affect the holding of  shareholder
   meetings. Any changes to the  Annual General Meeting will be  communicated
   to shareholders through  the Company's website  at www.aewukreit.com  and,
   where  appropriate,  by  announcement  through  a  regulatory  information
   service.

   A copy of the Notice of the Annual General Meeting is available to view on
   the Company's website at  2 www.aewukreit.com. It has also been  submitted
   to the  National  Storage Mechanism  and  will shortly  be  available  for
   inspection  at   3 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
   Copies of the Notice of the Annual General Meeting are being posted to the
   Company's shareholders on 12 August 2020.

    

   10 August 2020

    

   LEI: 21380073LDXHV2LP5K50

   Enquiries:

   Link Company Matters Limited

   Company Secretary

   Telephone - 01392 477500

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   ISIN:           GB00BWD24154
   Category Code:  NOA
   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.:   80796
   EQS News ID:    1113341


    
   End of Announcement EQS News Service

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References

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