AEW UK REIT PLC Results of General Meeting (8484T)

TIDMAEWU

RNS Number : 8484T

AEW UK REIT PLC

17 October 2017

AEW UK REIT plc

RESULT OF GENERAL MEETING

 
 The Board of AEW UK REIT plc (the "Company") is pleased to 
  announce that at a general meeting of the Company held earlier 
  today (the "General Meeting") all resolutions put to the meeting 
  were duly passed. Each of the resolutions put to the General 
  Meeting were voted on by way of a poll. Resolutions 1 and 
  3 were proposed as ordinary resolutions and Resolution 2 was 
  proposed as a special resolution. The results of the poll 
  for each resolution were as follows: 
 
 
 Resolution                                    For                                                    Votes 
                                              (No.                       Against                   withheld 
                                        of shares)        For (%)           (No.      Against          (No. 
                                                                      of shares)          (%)    of shares) 
-------------------------------  -----------------  -------------  -------------  -----------  ------------ 
 1. Authorise the directors 
  to allot up to 250 million 
  ordinary shares                       45,816,798         100.00              0         0.00         9,649 
-------------------------------  -----------------  -------------  -------------  -----------  ------------ 
 2. Authorise the directors 
  to dis-apply pre-emption 
  rights in respect of the 
  allotment of ordinary shares 
  pursuant to resolution 1              45,810,048          99.99          6,750         0.01         9,649 
-------------------------------  -----------------  -------------  -------------  -----------  ------------ 
 3. The Company adopt the 
  proposed changes to its 
  investment policy                     45,816,798         100.00              0         0.00         9,649 
-------------------------------  -----------------  -------------  -------------  -----------  ------------

NOTES:

 
 1.   All resolutions were passed. 
 2.   Proxy appointments which gave discretion to the Chairman 
       of the General Meeting have been included in the "For" total 
       for the appropriate resolution. 
 3.   Votes "For" and "Against" any resolution are expressed as 
       a percentage of votes validly cast for that resolution. 
 4.   A "Vote withheld" is not a vote in law and is not counted 
       in the calculation of the percentage of shares voted "For" 
       or "Against" any resolution. 
 5.   The number of shares in issue at 1:00 p.m. on 13 October 
       2017 was 123,647,250 and at that time, the Company did not 
       hold any shares in treasury. 
 6.   The full text of the resolutions passed at the General Meeting 
       can be found in the Notice of General Meeting which is available 
       on the Company's website and the National Storage Mechanism 
       ("NSM"). 
 7.   A copy of resolutions passed at the General Meeting will 
       shortly be submitted to NSM and will be available for inspection 
       at www.morningstar.co.uk/uk/NSM. 
 8.   The complete poll results will also be available shortly 
       on the Company's website.

For further information, please contact:

 
 AEW UK Investment Management 
  LLP                            020 7016 4880 
 Louise Staniforth 
 Alex Short 
 Laura Elkin 
 
 Fidante Capital                 020 7832 0900 
 Katie Standley 
 
 Temple Bar Advisory             020 7002 1510 
 Ed Orlebar                      aew@templebaradvisory.com 
 Tom Allison 
 Lucy Featherstone 
 
 Company Secretary               020 7954 9547 
 Capita Company Secretarial      aewu_cosec@capita.co.uk 
  Services Limited

This information is provided by RNS

The company news service from the London Stock Exchange

END

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