REG - AEW UK REIT PLC - Result of AGM

Aew UK ReitAnnouncement

14/09/2023 16:30

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RNS Number : 5028M  AEW UK REIT PLC  14 September 2023

 
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      29,235,361  99.99%  2,158          0.01%  29,237,519                   34,993
 year ended 31 March 2023, which include the Directors' Report, Strategic
 Report and the Auditor's Report
 2: To approve the Directors' Remuneration Report                                28,883,800  99.06%  274,328        0.94%  29,158,128                   114,384
 3: To approve the Director's Renumeration Policy                                28,871,860  99.02%  286,268        0.98%  29,158,128                   114,384
 4: To re-appoint BDO LLP as Auditor of the Company                              28,998,837  99.16%  246,394        0.84%  29,245,231                   27,281
 5: To authorise the Board to determine the remuneration of the Auditor          29,135,000  99.72%  82,768         0.28%  29,217,768                   54,744
 6: To re-elect Mark Burton as a Director                                        26,440,446  90.60%  2,744,859      9.40%  29,185,305                   87,207
 7: To re-elect Bimaljit Sandhu as a Director                                    28,032,878  96.05%  1,152,427      3.95%  29,185,305                   87,207
 8: To elect Mark Kirkland as a Director of the Company                          28,318,492  97.03%  866,813        2.97%  29,185,305                   87,207
 9: To re-elect Katrina Hart as a Director                                       27,989,982  95.91%  1,193,758      4.09%  29,183,740                   88,772
 10: To authorise the Directors to allot shares pursuant to section 551 of the   28,916,810  98.95%  306,366        1.05%  29,223,176                   49,336
 Companies Act 2006
 11: To authorise the Directors, subject to the passing of resolution 10 and in  28,847,700  98.70%  380,001        1.30%  29,227,701                   44,811
 addition to resolution 10, to allot shares pursuant to section 551 of the
 Companies Act 2006
 12: To authorise the Directors to allot shares for cash pursuant to sections    28,481,159  97.44%  747,197        2.56%  29,228,356                   44,156
 570 and 573 of the Companies Act 2006 otherwise than in accordance with
 statutory pre-emption rights
 13: Subject to the passing of resolution 11 and in addition to resolution 12,   28,401,190  97.18%  825,601        2.82%  29,226,791                   45,721
 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
 14. To authorise the Company to make market purchases of the Company's own      27,567,648  94.25%  1,681,252      5.75%  29,248,900                   23,612
 shares
 15. That a general meeting of the Company may be called on not less than 14     27,640,585  94.57%  1,585,775      5.43%  29,226,360                   46,152
 clear days' notice

 

 

A copy of resolutions 10 to 15 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)
.

 

14 September 2023

 

 

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

 

 

 

LEI: 21380073LDXHV2LP5K50

 

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