REG-AEW UK REIT plc Result of AGM

Aew UK ReitAnnouncement

08/09/2021 14:30

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AEW UK REIT plc (AEWU)
Result of AGM

08-Sep-2021 / 14:27 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
                                       For       %                   %   (excluding    Votes
                                                                              votes Withheld
                                                                          withheld)

                                                                                   
1: To receive the Company's
Annual Report and Financial
Statements for the year ended
31 March 2021, which include
the Directors' Report,          43,926,464 100.00%             0 0.00%   43,926,464   13,773
Strategic Report and the
Auditor's Report

 
2: To approve the Directors'
Remuneration Report             43,627,861  99.39%       265,888 0.61%   43,893,749   46,488

 
3: To appoint BDO LLP as
Auditor of the Company          43,894,803  99.95%        21,381 0.05%   43,916,184   24,053

 
4: To authorise the Board to
determine the remuneration of
the Auditor                     43,916,486  99.99%         3,698 0.01%   43,920,184   20,053

 
5: To re-elect Mark Burton as a
Director                        43,118,736  99.91%        39,204 0.09%   43,157,940  782,297

 
6: To re-elect Bimaljit Sandhu
as a Director                   43,794,111  99.86%        62,815 0.14%   43,856,926   83,311

 
7: To re-elect Katrina Hart as
a Director                      43,838,583  99.92%        33,754 0.08%   43,872,337   67,900

 
8: To authorise the Directors
to allot shares pursuant to
section 551 of the Companies    43,863,727  99.86%        60,024 0.14%   43,923,751   16,486
Act 2006

 
9: To authorise the Directors,
subject to the passing of
resolution 8 and in addition to
resolution 8, to allot shares   43,847,531  99.84%        71,245 0.16%   43,918,776   21,461
pursuant to section 551 of the
Companies Act 2006

 
10: To authorise the Directors
to allot shares for cash
pursuant to sections 570 and
573 of the Companies Act 2006   40,765,002  92.89%     3,120,831 7.11%
otherwise than in accordance                                             43,885,833   54,403
with statutory pre-emption                                            
rights

 
11: Subject to the passing of
resolution 9 and in addition to
resolution 10, to authorise the
Directors to allot shares for
cash pursuant to section 570
and section 573 of the          39,599,873  90.23%     4,285,960 9.77%   43,885,833   54,403
Companies Act 2006 otherwise
than in accordance with
statutory pre-emption rights

 
12: To authorise the Company to
make market purchases of the
Company's own shares            43,881,698  99.95%        23,298 0.05%   43,904,996   35,241

 
13: That a general meeting of
the Company may be called on
not less than 14 clear days'    43,806,593  99.70%       132,670 0.30%   43,939,263      974
notice

 
14: That the articles of
association produced at the
meeting be adopted in
substitution for, and to the
exclusion of, the Company's     43,887,679  99.99%         2,500 0.01%   43,890,179   50,058
existing articles of
association

 

 

 

A copy of resolutions 8 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.

 

8 September 2021

 

 

 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.:   121778
   EQS News ID:    1232066


    
   End of Announcement EQS News Service

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