Result of AGM (1232066)

AEW UK REIT plc (AEWU) Result of AGM 08-Sep-2021 / 14:27 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:

                                                                                                    Total 
                                                                                                    votes 
                                                                 Votes                              validly 
Resolutions                                                                         Votes           cast 
                                                                 For        %       Against   %                Votes 
                                                                                                    (excluding Withheld 
                                                                                                    votes 
                                                                                                    withheld) 
 
1: To receive the Company's Annual Report and Financial 
Statements for the year ended 31 March 2021, which include the 
Directors' Report, Strategic Report and the Auditor's Report     43,926,464 100.00% 0         0.00% 43,926,464 13,773 
 
2: To approve the Directors' Remuneration Report 
                                                                 43,627,861 99.39%  265,888   0.61% 43,893,749 46,488 
 
3: To appoint BDO LLP as Auditor of the Company 
                                                                 43,894,803 99.95%  21,381    0.05% 43,916,184 24,053 
 
4: To authorise the Board to determine the remuneration of the 
Auditor                                                          43,916,486 99.99%  3,698     0.01% 43,920,184 20,053 
 
5: To re-elect Mark Burton as a Director 
                                                                 43,118,736 99.91%  39,204    0.09% 43,157,940 782,297 
 
6: To re-elect Bimaljit Sandhu as a Director 
                                                                 43,794,111 99.86%  62,815    0.14% 43,856,926 83,311 
 
7: To re-elect Katrina Hart as a Director 
                                                                 43,838,583 99.92%  33,754    0.08% 43,872,337 67,900 
 
8: To authorise the Directors to allot shares pursuant to 
section 551 of the Companies Act 2006                            43,863,727 99.86%  60,024    0.14% 43,923,751 16,486 
 
9: To authorise the Directors, subject to the passing of 
resolution 8 and in addition to resolution 8, to allot shares 
pursuant to section 551 of the Companies Act 2006                43,847,531 99.84%  71,245    0.16% 43,918,776 21,461 
 
10: To authorise the Directors to allot shares for cash pursuant 
to sections 570 and 573 of the Companies Act 2006 otherwise than 40,765,002 92.89%  3,120,831 7.11% 
in accordance with statutory pre-emption rights                                                     43,885,833 54,403 
 
 
11: Subject to the passing of resolution 9 and in addition to 
resolution 10, 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 39,599,873 90.23%  4,285,960 9.77% 43,885,833 54,403 
rights 
 
12: To authorise the Company to make market purchases of the 
Company's own shares                                             43,881,698 99.95%  23,298    0.05% 43,904,996 35,241 
 
13: That a general meeting of the Company may be called on not 
less than 14 clear days' notice                                  43,806,593 99.70%  132,670   0.30% 43,939,263 974 
 
14: That the articles of association produced at the meeting be 
adopted in substitution for, and to the exclusion of, the 
Company's existing articles of association                       43,887,679 99.99%  2,500     0.01% 43,890,179 50,058 
 

A copy of resolutions 8 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-storage-mechanism.

8 September 2021

www.aewukreit.com

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.:   121778 
EQS News ID:    1232066 
 
End of Announcement  EQS News Service 
=------------------------------------------------------------------------------------
 

Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1232066&application_name=news

(END) Dow Jones Newswires

September 08, 2021 09:27 ET (13:27 GMT)