REG-AEW UK REIT plc Result of Annual General Meeting

Aew UK ReitAnnouncement

12/09/2019 15:20

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

 12-Sep-2019 / 15:16 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:

  

                     Votes           Votes                         % of
 Resolutions                       Against          Total votes  issued    Votes
                       For     %              %    validly cast   share Withheld
                                                                capital
                                                                  voted
 1: To receive
 the Company's
 Annual Report
 and Financial
 Statements for
 the year ended
 31 March 2019,
 which include  31,589,102 99.99     3,681 0.01      31,592,783   20.85        0
 the Directors'
 Report,
 Strategic
 Report and the
 Auditor's
 Report

  
 2: To approve
 the Directors'
 Remuneration   31,524,549 99.80    63,259 0.20      31,587,808   20.84    4,975
 Report

  
 3: To
 re-appoint
 KPMG LLP as
 the Auditor of 31,551,843 99.88    36,940 0.12      31,588,783   20.84    4,000
 the Company

  
 4: To
 authorise the
 Board to
 determine the  31,561,417 99.90    31,366 0.10      31,592,783   20.85        0
 remuneration
 of the Auditor

  
 5: To re-elect
 Mark Burton as
 a Director     28,594,312 90.54 2,987,725 9.46      31,582,037   20.84   10,745

  
 6: To re-elect
 Katrina Hart
 as a Director  31,577,008 99.98     5,030 0.02      31,582,038   20.84   10,745

  
 7: To re-elect
 Bim Sandhu as
 a Director     31,573,158 99.97     8,880 0.03      31,582,038   20.84   10,745

  
 8: To
 authorise the
 Directors to
 allot shares
 pursuant to    31,560,292 99.90    32,491 0.10      31,592,783   20.85        0
 section 551 of
 the Companies
 Act 2006

  
 9: To
 authorise the
 Directors to
 allot shares
 for cash
 pursuant to
 sections 570
 and 573 of the
 Companies Act  31,548,888 99.86    43,895 0.14      31,592,783   20.85        0
 2006 otherwise
 than in
 accordance
 with statutory
 pre-emption
 rights

  
 10: To
 authorise the
 Company to
 make market
 purchases
                31,575,226 99.94    17,557 0.06      31,592,783   20.85        0
 of the
 Company's own
 shares

  
 11: To
 authorise the
 Company to
 hold general
 meetings       31,162,441 98.64   430,342 1.36      31,592,783   20.85        0

 on 14 clear
 days' notice

  
 12: To
 authorise the
 Company to use
 electronic
 communications 31,570,507 99.96    11,531 0.04      31,582,038   20.84   10,745
 with its
 shareholders

  

  

  

 A copy of  resolutions 8  to 12  have been  submitted to  the National  Storage
 Mechanism   and    will    shortly    be   available    for    inspection    at
  1 www.morningstar.co.uk/uk/NSM

  

 12 September 2019

  

  

  2 www.aewukreit.com

  

  

  

 LEI: 21380073LDXHV2LP5K50

  

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   ISIN:           GB00BWD24154
   Category Code:  NOR
   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.:   19941
   EQS News ID:    872903


    
   End of Announcement EQS News Service

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