AEW UK REIT PLC Result of AGM (5028M)

TIDMAEWU

RNS Number : 5028M

AEW UK REIT PLC

14 September 2023

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       %        Total votes   Votes Withheld 
                                       For              Against                    validly 
                                                                                      cast 
                                                                                (excluding 
 Resolutions                                                               votes withheld) 
 1: To receive the 
  Company's Annual Report 
  and Financial Statements 
  for the year ended 
  31 March 2023, which 
  include the Directors' 
  Report, Strategic 
  Report and the Auditor's 
  Report                        29,235,361   99.99%       2,158   0.01%         29,237,519           34,993 
                               -----------  -------  ----------  ------  -----------------  --------------- 
 2: To approve the 
  Directors' Remuneration 
  Report                        28,883,800   99.06%     274,328   0.94%         29,158,128          114,384 
                               -----------  -------  ----------  ------  -----------------  --------------- 
 3: To approve the 
  Director's Renumeration 
  Policy                        28,871,860   99.02%     286,268   0.98%         29,158,128          114,384 
                               -----------  -------  ----------  ------  -----------------  --------------- 
 4: To re-appoint 
  BDO LLP as Auditor 
  of the Company                28,998,837   99.16%     246,394   0.84%         29,245,231           27,281 
                               -----------  -------  ----------  ------  -----------------  --------------- 
 5: To authorise the 
  Board to determine 
  the remuneration of 
  the Auditor                   29,135,000   99.72%      82,768   0.28%         29,217,768           54,744 
                               -----------  -------  ----------  ------  -----------------  --------------- 
 6: To re-elect Mark 
  Burton as a Director          26,440,446   90.60%   2,744,859   9.40%         29,185,305           87,207 
                               -----------  -------  ----------  ------  -----------------  --------------- 
 7: To re-elect Bimaljit 
  Sandhu as a Director          28,032,878   96.05%   1,152,427   3.95%         29,185,305           87,207 
                               -----------  -------  ----------  ------  -----------------  --------------- 
 8: To elect Mark 
  Kirkland as a Director 
  of the Company                28,318,492   97.03%     866,813   2.97%         29,185,305           87,207 
                               -----------  -------  ----------  ------  -----------------  --------------- 
 9: To re-elect Katrina 
  Hart as a Director            27,989,982   95.91%   1,193,758   4.09%         29,183,740           88,772 
                               -----------  -------  ----------  ------  -----------------  --------------- 
 10: To authorise 
  the Directors to allot 
  shares pursuant to 
  section 551 of the 
  Companies Act 2006            28,916,810   98.95%     306,366   1.05%         29,223,176           49,336 
                               -----------  -------  ----------  ------  -----------------  --------------- 
 11: To authorise 
  the Directors, subject 
  to the passing of 
  resolution 10 and 
  in addition to resolution 
  10, to allot shares 
  pursuant to section 
  551 of the Companies 
  Act 2006                      28,847,700   98.70%     380,001   1.30%         29,227,701           44,811 
                               -----------  -------  ----------  ------  -----------------  --------------- 
 12: To authorise 
  the Directors to allot 
  shares for cash pursuant 
  to sections 570 and 
  573 of the Companies 
  Act 2006 otherwise 
  than in accordance 
  with statutory pre-emption 
  rights                        28,481,159   97.44%     747,197   2.56%         29,228,356           44,156 
                               -----------  -------  ----------  ------  -----------------  --------------- 
 13: Subject to the 
  passing of resolution 
  11 and in addition 
  to resolution 12, 
  to authorise the Directors 
  to allot shares for 
  cash pursuant to section 
  570 and section 573 
  of the Companies Act 
  2006 otherwise than 
  in accordance with 
  statutory pre-emption 
  rights                        28,401,190   97.18%     825,601   2.82%         29,226,791           45,721 
                               -----------  -------  ----------  ------  -----------------  --------------- 
 14. To authorise the 
  Company to make market 
  purchases of the Company's 
  own shares                    27,567,648   94.25%   1,681,252   5.75%         29,248,900           23,612 
                               -----------  -------  ----------  ------  -----------------  --------------- 
 15. T hat a general 
  meeting of the Company 
  may be called on not 
  less than 14 clear 
  days' notice                  27,640,585   94.57%   1,585,775   5.43%         29,226,360           46,152 
                               -----------  -------  ----------  ------  -----------------  --------------- 
 

A copy of resolutions 10 to 15 have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism .

14 September 2023

www.aewukreit.com

LEI: 21380073LDXHV2LP5K50

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September 14, 2023 11:30 ET (15:30 GMT)