AEW UK REIT plc: Notice of Annual General Meeting (1113341)

 
 AEW UK REIT plc (AEWU) 
AEW UK REIT plc: Notice of Annual General Meeting 
 
10-Aug-2020 / 07:00 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
                      AEW UK REIT plc (the "Company") 
 
Notice of Annual General Meeting 
 
Following the publication on 23 June 2020 of its Annual Report and Financial 
Statements for the year ended 31 March 2020, the Company announces that it 
will hold its annual general meeting (the "Annual General Meeting") on 
Wednesday, 9 September 2020 at 12.00 noon. 
 
     As a result of the current restrictions in connection with COVID-19, in 
   particular on public gatherings, the Board has taken the decision to hold 
the Annual General Meeting as a closed meeting pursuant to the provisions of 
  the Corporate Insolvency and Governance Act 2020. As they cannot attend in 
        person, shareholders are encouraged to vote on the resolutions to be 
  considered at the Annual General Meeting by appointing the chairman of the 
          meeting as their proxy instead. The results of the meeting will be 
announced, in the normal way, as soon as practicable after the conclusion of 
                                                 the Annual General Meeting. 
 
     As shareholders cannot attend the Annual General Meeting in person, the 
  Board shall accept and answer any questions relating to the business being 
 dealt with at the meeting in advance of the meeting. Any question should be 
submitted by emailing [e-mail]. Responses to any questions 
  received by 27 August 2020 will be made available on the Company's website 
   www.aewukreit.com [1] by 7 September 2020. Please note that a shareholder 
 may not use any electronic address provided to communicate with the Company 
for any purpose other than that stated. All resolutions will be decided on a 
                                                                       poll. 
 
        The situation relating to COVID-19 is constantly evolving and the UK 
      Government may change current restrictions in connection with COVID-19 
   and/or implement further measures which affect the holding of shareholder 
 meetings. Any changes to the Annual General Meeting will be communicated to 
  shareholders through the Company's website at www.aewukreit.com and, where 
      appropriate, by announcement through a regulatory information service. 
 
  A copy of the Notice of the Annual General Meeting is available to view on 
  the Company's website at www.aewukreit.com [1]. It has also been submitted 
         to the National Storage Mechanism and will shortly be available for 
   inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism [2]. 
  Copies of the Notice of the Annual General Meeting are being posted to the 
                                   Company's shareholders on 12 August 2020. 
 
10 August 2020 
 
                                                   LEI: 21380073LDXHV2LP5K50 
 
Enquiries: 
 
Link Company Matters Limited 
 
Company Secretary 
 
Telephone - 01392 477500 
 
ISIN:           GB00BWD24154 
Category Code:  NOA 
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.:   80796 
EQS News ID:    1113341 
 
End of Announcement EQS News Service 
 
 
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=c9b6404682d7efd026577394ecbedab5&application_id=1113341&site_id=vwd&application_name=news 
2: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1e84eb6c3310c93f7fb161c09372521b&application_id=1113341&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

August 10, 2020 02:00 ET (06:00 GMT)