REG-AEW UK REIT plc Result of General Meeting

Aew UK ReitAnnouncement

12/09/2018 16:00

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   AEW UK REIT plc (AEWU)
   Result of General Meeting

   12-Sep-2018 / 15:59 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 GENERAL MEETING

   The Board of AEW UK REIT plc (the "Company") is pleased to announce that at
   a general meeting of the Company held earlier today (the "General Meeting")
   all resolutions  put  to  the  meeting  were  duly  passed.   Each  of  the
   resolutions put to  the General Meeting  were voted  on by way  of a  poll.
   Resolutions 1 and 3 were proposed  as special resolutions and Resolution  2
   was proposed as an  ordinary resolution. The results  of the poll for  each
   resolution were as follows:

    

                                                  Total      % of
                                    Voted         votes      issued  Votes
   Resolution      Votes for  %     against  %    validly    share   withheld*
                                                  cast       capital
                                                             voted
    1. That the
       new                                                   9.22
       Articles of 13,387,483 95.82  583,871 4.18 13,971,354         4,306,676
       Association                                            
       be adopted.
    2. Subject to
       Resolution
       1 being
       passed, to
       authorise
       the
       directors   13,385,708 95.79  588,846 4.21 13,974,554 9.22    4,303,476
       to allot
       shares
       under
       Section 551
       of the
       Companies
       Act 2006. 
   3.    Subject
   to Resolution 2
   being passed,
   to authorise
   the
   disapplication
   of pre-emption  13,376,728 95.72  597,851 4.26 13,974,579 9.22    4,303,451
   rights
   in accordance
   with Section
   570 and 573 of
   the Companies
   Act 2006

    

   *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 12.15pm 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 General
   Meeting will be submitted to NSM and will be available for inspection at
    1 www.morningstar.co.uk/uk/NSM.

    

   For further information, please contact:

    

    

   AEW UK Investment Management LLP

   Alex Short
                                    020 7016 4880
   Laura Elkin

    
   Liberum Capital

   Gillian Martin
                                    020 3100 2000
   Christopher Britton

    
   Company Secretary                01392 477500

   Link Company Matters              

    

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   ISIN:           GB00BWD24154
   Category Code:  ROM
   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.:   6006
   EQS News ID:    723041


    
   End of Announcement EQS News Service

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References

   Visible links
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