REG - AEW UK REIT PLC - Result of AGM

Aew UK ReitAnnouncement

04/09/2025 16:30

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RNS Number : 0933Y  AEW UK REIT PLC  04 September 2025

 

AEW UK REIT PLC

(the "Company")

 

Legal Entity Identifier: 21380073LDXHV2LP5K50

 

4 September 2025

 

Annual General Meeting ("AGM") Results

The Company announces that at its AGM held earlier today, all the resolutions
set out in the Notice of AGM were passed. All resolutions were voted on by way
of a poll.  The results of the poll for each resolution were as follows:

 

 Resolution                                                                     For               For     Against           Against  Total Votes (Excluding votes withheld)  Votes Withheld    Issued Share Capital voted (%)

                                                                                (No. of shares)   (%)     (No. of shares)   (%)                                              (No. of shares)

 1.  To receive the Annual Report and Financial Statements.                      36,253,041       99.99%   3,211            0.01%     36,256,252                              102,151          22.89%
 2.  To approve the Directors' Remuneration Report.                              35,848,989       99.19%   292,129          0.81%     36,141,118                              217,285          22.81%
 3.  To re-appoint BDO LLP as Auditor of the Company.                            36,043,258       99.32%   245,556          0.68%     36,288,814                              69,589           22.91%
 4.  To authorise the Directors to determine the remuneration of the Auditor.    36,197,007       99.81%   68,107           0.19%     36,265,114                              93,289           22.89%
 5.  To re-elect Robin Archibald as a Director.                                  34,958,631       96.34%  1,326,327         3.66%     36,284,958                              73,445           22.90%
 6.  To re-elect Katrina Hart as a Director.                                     33,005,987       90.95%  3,283,971         9.05%     36,289,958                              68,445           22.91%
 7.  To re-elect Mark Kirkland as a Director.                                    33,968,630       93.62%  2,316,328         6.38%     36,284,958                              73,445           22.90%
 8.  To re-elect Liz Peace as a Director.                                        35,167,586       96.91%  1,119,978         3.09%     36,287,564                              70,839           22.91%
 9.  To authorise the Directors to allot Ordinary shares.                        36,017,467       99.27%  265,259           0.73%     36,282,726                              75,677           22.90%
 10. To authorise the Directors to allot further Ordinary shares.                35,854,268       98.82%   429,198          1.18%     36,283,466                              74,937           22.90%
 11. To dis-apply pre-emption rights.*                                           35,471,377       97.83%   786,341          2.17%     36,257,718                              100,685          22.89%
 12. To further dis-apply pre-emption rights.*                                   35,000,211       96.54%  1,255,300         3.46%     36,255,511                              102,892          22.89%
 13. To authorise the Company to make market purchases of Ordinary shares of     35,708,134       98.29%   622,511          1.71%     36,330,645                              27,758           22.93%
 the Company. *
 14. To authorise the Company to call general meetings, other than AGMs, on 14   35,017,986       96.46%  1,286,597         3.54%     36,304,583                              53,820           22.92%
 clear days' notice. *

 *special resolution

The Board extends congratulations and thanks to AEW for the Company's ten-year
performance record of sustained dividends and its excellent total return
record.

 

 NOTES:

 1.  All resolutions were passed.
 2.  Proxy appointments, which gave discretion to the Chairman of the AGM, have
     been included in the "For" total for the appropriate resolution.
 3.  Votes "For" and "Against" any resolution are expressed as a percentage of
     votes validly cast for that resolution.
 4.  A "Vote withheld" is not a vote in law and is not counted in the calculation
     of the percentage of shares voted "For" or "Against" any resolution.
 5.  The number of shares in issue on 3 September 2025 was 158,774,746 ordinary
     shares, carrying one vote each, and at that time, the Company held 350,000
     shares in treasury.
 6.  The full text of the resolutions passed at the AGM can be found in the Notice
     of Annual General Meeting, which is available on the Company's website at
     https://www.aewukreit.com/ (https://www.aewukreit.com/) .
 7.  In accordance with listing rule 14.3.6R, a copy of resolutions 9-14 passed at
     the AGM will shortly be submitted to the National Storage Mechanism and will
     be available for inspection at
     https://data.fca.org.uk/#/nsm/nationalstoragemechanism
     (https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

-END-

 

 AEW UK

 Henry Butt      henry.butt@eu.aew.com (mailto:henry.butt@eu.aew.com)

                 +44(0) 20 7016 4855

 George Elliot   george.elliot@eu.aew.com (mailto:george.elliot@eu.aew.com)

                  +44(0) 7870 896965

 

 

 Company Secretary

 MUFG Corporate Governance Limited  aewu.cosec@cm.mpms.mufg.com

 

 

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