AEW UK REIT plc: Result of Annual General Meeting (1129335)

 
 AEW UK REIT plc (AEWU) 
AEW UK REIT plc: Result of Annual General Meeting 
 
09-Sep-2020 / 12:49 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") 
 
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: 
 
Resolutions        Votes     % Votes      %  Total votes   Votes 
                               Against      validly cast Withhel 
                                                               d 
 
                     For 
                                              (excluding 
                                                   votes 
                                               withheld) 
 
1: To receive 50,856,277 99.90  50,396 0.10   50,906,673  29,591 
the Company's 
Annual Report 
and Financial 
Statements 
for the year 
ended 31 
March 2020, 
which include 
the 
Directors' 
Report, 
Strategic 
Report and 
the Auditor's 
Report 
 
2: To approve 50,766,549 99.74 133,940 0.26   50,900,489  35,776 
the 
Directors' 
Remuneration 
Report 
 
3: To approve 50,766,049 99.74 133,940 0.26   50,899,989  36,276 
the 
Directors' 
Remuneration 
Policy 
 
4: To         50,812,246 99.81  94,427 0.19   50,906,673  29,591 
re-appoint 
KPMG LLP as 
Auditor of 
the Company 
 
5: To         50,856,277 99.90  50,396 0.10   50,906,673  29,591 
authorise the 
Board to 
determine the 
remuneration 
of the 
Auditor 
 
6: To         50,629,186 99.83  83,817 0.17   50,713,003 223,262 
re-elect Mark 
Burton as a 
Director 
 
7: To         50,792,723 99.84  83,817 0.16   50,876,540  59,725 
re-elect 
Bimaljit 
Sandhu as a 
Director 
 
8: To         50,809,723 99.87  66,817 0.13   50,876,540  59,725 
re-elect 
Katrina Hart 
as a Director 
 
9: To         50,804,646 99.92  41,443 0.08   50,846,089  90,176 
authorise the 
Directors to 
allot shares 
pursuant to 
section 551 
of the 
Companies Act 
2006 
 
10: To        47,216,222 92.84 3,639,8 7.16   50,856,040  80,224 
authorise the                       18 
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 
 
11: To        50,269,634 98.85 585,906 1.15   50,855,540  80,724 
authorise the 
Company to 
make market 
purchases 
 
of the 
Company's own 
shares 
 
12: To        50,273,673 98.74 642,453 1.26   50,916,126  20,139 
authorise the 
Company to 
hold general 
meetings 
 
on 14 clear 
days' notice 
 
13: The       50,871,235 99.93  35,439 0.07   50,906,674  29,591 
Company to 
continue its 
business as 
presently 
constituted 
 
14: To amend  50,800,225 99.92  40,889 0.08   50,841,114  95,151 
the Company's 
investment 
policy 
 
   A copy of resolutions 9 to 14 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-stora 
            ge-mechanism [1]. 
 
9 September 2020 
 
            www.aewukreit.com [2] 
 
LEI: 21380073LDXHV2LP5K50 
 
ISIN:           GB00BWD24154 
Category Code:  RAG 
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.:   83804 
EQS News ID:    1129335 
 
End of Announcement EQS News Service 
 
 
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2: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=c9b6404682d7efd026577394ecbedab5&application_id=1129335&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

September 09, 2020 07:49 ET (11:49 GMT)