REG - AEW UK REIT PLC - Results of General Meeting <Origin Href="QuoteRef">AEWU.L</Origin>

Aew UK ReitAnnouncement

17/10/2017 14:25

RNS Number : 8484T
AEW UK REIT PLC
17 October 2017
17 October 2017
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 ordinary resolutions and Resolution 2 was proposed as a special resolution. The results of the poll for each resolution were as follows:
Resolution
For 
(No. of shares)
For (%)
Against (No. of shares)
Against (%)
Votes withheld (No. of shares)
1. Authorise the directors to allot up to 250 million ordinary shares
45,816,798
100.00
0
0.00
9,649
2. Authorise the directors to dis-apply pre-emption rights in respect of the allotment of ordinary shares pursuant to resolution 1
45,810,048
99.99
6,750
0.01
9,649
3. The Company adopt the proposed changes to its investment policy
45,816,798
100.00
0
0.00
9,649
NOTES:
1.
All resolutions were passed.
2.
Proxy appointments which gave discretion to the Chairman of the General Meeting 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 at 1:00 p.m. on 13 October 2017 was 123,647,250 and at that time, the Company did not hold any shares in treasury.
6.
The full text of the resolutions passed at the General Meeting can be found in the Notice of General Meeting which is available on the Company's website and the National Storage Mechanism ("NSM").
7.
A copy of resolutions passed at the General Meeting will shortly be submitted to NSM and will be available for inspection at www.morningstar.co.uk/uk/NSM.
8.
The complete poll results will also be available shortly on the Company's website.
For further information, please contact:
AEW UK Investment Management LLP 
020 7016 4880
Louise Staniforth

Alex Short

Laura Elkin



Fidante Capital
020 7832 0900
Katie Standley



Temple Bar Advisory
020 7002 1510
Ed Orlebar
aew@templebaradvisory.com
Tom Allison

Lucy Featherstone



Company Secretary
020 7954 9547
Capita Company Secretarial Services Limited
aewu_cosec@capita.co.uk

This information is provided by RNS
The company news service from the London Stock Exchange
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