REG - AEW UK REIT PLC - Notice of AGM - correction

Aew UK ReitAnnouncement

01/09/2023 10:45

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RNS Number : 1357L  AEW UK REIT PLC  01 September 2023

1 September 2023

 

AEW UK REIT plc (the "Company")

 

Notice of Annual General Meeting - correction

 

Following the announcement made on 21 June 2023 in respect of the Annual
General Meeting of the Company to be held on 14 September 2023 (the "AGM") and
the publication and despatch of a circular to shareholders containing the
notice of the resolutions to be considered at the AGM (the "Notice"), it has
come to the attention of the Company that the Notice contains a typographical
error.

 

In the Notice, the maximum number of its own shares that the Company can
acquire in the market pursuant to resolution 14 should be 23,747,869 ordinary
shares, representing 14.99% of the issued share capital of the Company (not
158,424.74 ordinary shares), representing 14.99% of the issued share capital
of the Company.

 

As this is a clerical error, no new documents will be posted to shareholders,
but copies of the corrected Notice and Form of Proxy will shortly be available
at Documents - AEW UK REIT plc
(https://www.aewukreit.com/investors/documents/2023) .

 

The corrected documents will also be submitted to the National Storage
Mechanism and will shortly be available for inspection at:
data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

LEI: 21380073LDXHV2LP5K50

Enquiries:

Link Company Matters Limited

Company Secretary

Telephone - +44 (0) 7709 516048

 

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