REG - AEW UK REIT PLC - Result of AGM

Aew UK ReitAnnouncement

07/09/2022 15:15

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RNS Number : 6622Y  AEW UK REIT PLC  07 September 2022

 
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:

 

 Resolutions                                                                   Votes       %        Votes Against  %      Total votes validly cast     Votes Withheld

                                                                               For                                        (excluding votes withheld)
 1: To receive the Company's Annual Report and Financial Statements for the    36,659,044  100.00%  1,220          0.00%  36,660,264                   48,411
 year ended 31 March 2022, which include the Directors' Report, Strategic
 Report and the Auditor's Report
 2: To approve the Directors' Remuneration Report                              36,252,926  99.28%   264,104        0.72%  36,517,030                   191,645
 3: To appoint BDO LLP as Auditor of the Company                               36,520,589  99.65%   129,574        0.35%  36,650,163                   58,512
 4: To authorise the Board to determine the remuneration of the Auditor        36,579,339  99.80%   73,958         0.20%  36,653,297                   55,378
 5: To re-elect Mark Burton as a Director                                      35,483,454  98.43%   567,537        1.57%  36,050,991                   657,684
 6: To re-elect Bimaljit Sandhu as a Director                                  36,097,555  98.45%   568,177        1.55%  36,665,732                   42,943
 7: To re-elect Katrina Hart as a Director                                     36,082,843  98.41%   582,889        1.59%  36,665,732                   42,943
 8: To authorise the Directors to allot shares pursuant to section 551 of the  36,510,932  99.67%   119,756        0.33%  36,630,688                   77,987
 Companies Act 2006
 9: To authorise the Directors, subject to the passing of resolution 8 and in  36,454,831  99.52%   175,857        0.48%  36,630,688                   77,987
 addition to resolution 8, to allot shares pursuant to section 551 of the
 Companies Act 2006
 10: To authorise the Directors to allot shares for cash pursuant to sections  36,209,959  98.83%   428,047        1.17%  36,638,006                   70,669
 570 and 573 of the Companies Act 2006 otherwise than in accordance with
 statutory pre-emption rights
 11: Subject to the passing of resolution 9 and in addition to resolution 10,  35,531,736  96.98%   1,107,742      3.02%  36,639,478                   69,197
 to authorise the Directors to allot shares for cash pursuant to section 570
 and section 573 of the 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    36,367,816  99.37%   230,155        0.63%  36,597,971                   110,704
 shares
 13: That a general meeting of the Company may be called on not less than 14   36,435,152  99.30%   255,511        0.70%  36,690,663                   18,012
 clear days' notice

 

 

A copy of resolutions 8 to 13 have been submitted to the National Storage
Mechanism and will shortly be available for inspection at
www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
(http://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)
.

 

7 September 2022

 

 

www.aewukreit.com (http://www.aewukreit.com)

 

 

 

LEI: 21380073LDXHV2LP5K50

 

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