REG - AEW UK LongLeaseREIT - Result of AGM

Alternative Income REITAnnouncement

31/10/2018 13:55

RNS Number : 9044F
AEW UK Long Lease REIT PLC
31 October 2018
 


AEW UK LONG LEASE REIT PLC
 
(THE "COMPANY")
 
 
RESULT OF ANNUAL GENERAL MEETING
 
 
The Company is pleased to announce that, at the Annual General Meeting held today, all resolutions were passed on a show of hands.
 
The proxy votes received in relation to these resolutions were as follows:
 



Resolutions



Votes
For



%


Votes Against



%


Votes at Chairman's Discretion


Votes Withheld




1: To receive and accept the annual report and financial statements



30,849,172


100.00


0


0.00


0


0




2: To approve the Directors' Remuneration Report



30,845,189


99.99


2,000


0.01


0


1,983




3: To approve the Directors' Remuneration Policy



30,847,172


99.99


2,000


0.01


0


0




4: To elect Steve Smith as a Director



30,849,172


100.00


0


0.00


0


0




5: To elect Jim Prower as a Director



30,849,172


100.00


0


0.00


0


0




6: To elect Alan Sippetts as a Director



30,849,172


100.00


0


0.00


0


0




7: To appoint KPMG LLP as Auditor to the Company



30,847,172


99.99


2,000


0.01


0


0




8: To authorise the Directors to determine the remuneration of the Auditor



30,849,172


100.00


0


0.00


0


0




9: To approve the Company's dividend payment policy



30,849,172


100.00


0


0.00


0


0




10: To authorise the Company to use electronic communications



30,849,172


100.00


0


0.00


0


0




11: To authorise the Company to make market purchases
of ordinary shares



30,849,172


100.00


0


0.00


0


0




12: To authorise the Company to hold general meetings
on 14 clear days' notice



30,298,888


98.22


550,284


1.78


0


0



 
A copy of resolutions 11 and 12 have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM
 
31 October 2018
 
 
www.aewukllreit.com 
 
 
 
LEI: 213800MPBIJS12Q88F71
 




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END
 
 
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