REG - AEW UK LongLeaseREIT - Result of AGM

Alternative Income REITAnnouncement

05/11/2019 13:20

RNS Number : 3495S
AEW UK Long Lease REIT PLC
05 November 2019
 


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



40,342,322


99.99


6,000


0.01


0


1,800




2: To approve the Directors' Remuneration Report



40,297,893


99.88


49,429


0.12


0


2,800




3: To re-elect Steve Smith as a Director



29,186,793


72.11


11,290,182


27.89


0


551,800




4: To re-elect Jim Prower as a Director



40,314,793


98.26


712,182


1.74


0


1,800




5: To re-elect Alan Sippetts as a Director



40,314,793


98.26


712,182


1.74


0


1,800




6: To re-appoint KPMG LLP as Auditor to the Company



40,323,322


99.94


22,500


0.06


0


4,300




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



40,339,822


99.98


8,500


0.02


0


1,800




8: To approve the Company's dividend payment policy



40,342,322


99.99


6,000


0.01


0


1,800




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




40,342,322


99.99


6,000


0.01


0


1,800




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



39,776,847


98.58


571,475


1.42


0


1,800



The Board is pleased to report that all Resolutions have passed. The Board notes the number of votes against Resolution 3, the re-election of Steve Smith. The Board will engage with the shareholders who voted against this resolution in particular to understand their views, as part of its ongoing programme of engagement.
 
A copy of resolutions 9 and 10 have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM
 
5 November 2019
 
 
www.aewukllreit.com 
 
 
 
LEI: 213800MPBIJS12Q88F71
 




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