REG-AEW UK REIT plc Result of Annual General Meeting

Aew UK ReitAnnouncement

12/09/2018 15:40

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AEW UK REIT plc (AEWU)
Result of Annual General Meeting

12-Sep-2018 / 15:39 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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12 September 2018

AEW UK REIT plc

 

RESULT OF ANNUAL GENERAL MEETING

 

The Board of AEW UK REIT plc (the "Company") is pleased to announce that at an
annual general meeting of the Company held earlier today (the "AGM") all
resolutions put to the meeting were duly passed. Each of the resolutions put to
the AGM were voted on by way of a poll. Resolutions 1 to 7, inclusive, were
passed as ordinary resolutions and resolutions 8 to 10, inclusive, were passed as
special resolutions.  The results of the polls are as follows.

                                                                % of
                                                                issued
                                      Voted         Total votes share   Votes
Resolution         Votes for   %      against %     validly     capital withheld*
                                                    cast        voted

                                                                 
 1. To receive the
    report and
    accounts for
    the year ended 18,804,640   99.97  5,696   0.03  18,810,336  12.41   0
    31 March 2018.

 
 2. To approve the
    Directors'
    Remuneration   18,782,438   99.86  26,406  0.14  18,808,844  12.41   1,492
    Report.

 
 3. To re-appoint
    KPMG LLP as     18,783,535  99.91  17,801  0.09  18,801,336  12.41   9.000
    auditors.
 4. To authorise
    the Audit
    Committee to
    determine the
    remuneration    18,798,670  99.94  11,666  0.06  18,810,336  12.41   0
    of the
    Auditors.

 
 5. To re-elect
    James Hyslop.  18,800,640  99.95  9,696   0.05  18,810,336  12.41   0

 
 6. To re-elect
    Mark Burton.   18,800,640  99.95  9,696   0.05  18,810,336  12.41   0

 
 7. To renew the
    Directors'
    authority to    18,789,695  99.89  20,641  0.11  18,810,336  12.41   0
    allot shares

 
 8. To renew the
    Directors'
    authority for
    the
    disapplication  18,769,851  99.85  27,871  0.15  18,797,722  12.40   12,614
    of the
    pre-emption
    rights.

 
 9. To renew the
    Directors'
    authority to
    make market
    purchases of    18,800,351  99.95  9,985   0.05  18,810,336  12.41   0
    its own
    shares.

 
10. To authorise
    the calling of
    general
    meetings
    (excluding
    annual general  18,798,796  99.96  7,926   0.04  18,806,722  12.41   3,614
    meetings) by
    notice of at
    least 14 clear
    days.

 

 

*Please note a vote withheld is not a vote in law and is not counted in the
calculation of votes or against a resolution.

The number of ordinary shares in issue on 10 September 2018 at 12.00pm was
151,558,251 and, at the time, the company did not hold any shares in treasury. 

A copy of the resolutions passed as Special Business at the AGM will be submitted
to NSM and will be available for inspection at  1 www.morningstar.co.uk/uk/NSM.

 

AEW UK Investment Management LLP

Alex Short
                                 020 7016 4880
Laura Elkin

 
Liberum Capital

Gillian Martin
                                 020 3100 2000
Christopher Britton

 
                                 01392 477500
Company Secretary
                                  2 aewu-cosec@capita.co.uk
Link Company Matters
                                  

 

 

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   ISIN:          GB00BWD24154
   Category Code: RAG
   TIDM:          AEWU
   LEI Code:      21380073LDXHV2LP5K50
   Sequence No.:  6004
   EQS News ID:   723025


    
   End of Announcement EQS News Service

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