Result of Annual General Meeting (723025)

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 AEW UK REIT plc (AEWU) 
Result of Annual General Meeting 
 
12-Sep-2018 / 15:39 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
             12 September 2018 
 
             AEW UK REIT plc 
 
             RESULT OF ANNUAL GENERAL MEETING 
 
The Board of AEW UK REIT plc (the "Company") is pleased to announce that at 
an annual general meeting of the Company held earlier today (the "AGM") all 
resolutions put to the meeting were duly passed. Each of the resolutions put 
to the AGM were voted on by way of a poll. Resolutions 1 to 7, inclusive, 
were passed as ordinary resolutions and resolutions 8 to 10, inclusive, were 
passed as special resolutions. The results of the polls are as follows. 
 
Resolution   Votes   %      Voted  %     Total   % of    Votes 
             for            agains       votes   issued  withhe 
                            t            validly share   ld* 
                                         cast    capital 
                                                 voted 
 
             18,804, 99.97  5,696  0.03  18,810, 12.41   0 
             640                         336 
1) To 
receive 
the report 
and 
accounts 
for the 
year ended 
31 March 
2018. 
 
             18,782, 99.86  26,406 0.14  18,808, 12.41   1,492 
             438                         844 
2) To 
approve 
the 
Directors' 
Remunerati 
on Report. 
 
             18,783, 99.91  17,801 0.09  18,801, 12.41   9.000 
             535                         336 
3) To 
re-appoint 
KPMG LLP 
as 
auditors. 
 
             18,798, 99.94  11,666 0.06  18,810, 12.41   0 
             670                         336 
4) To 
authorise 
the Audit 
Committee 
to 
determine 
the 
remunerati 
on of the 
Auditors. 
 
             18,800, 99.95  9,696  0.05  18,810, 12.41   0 
             640                         336 
5) To 
re-elect 
James 
Hyslop. 
 
             18,800, 99.95  9,696  0.05  18,810, 12.41   0 
             640                         336 
6) To 
re-elect 
Mark 
Burton. 
 
             18,789, 99.89  20,641 0.11  18,810, 12.41   0 
             695                         336 
7) To 
renew the 
Directors' 
authority 
to allot 
shares 
 
             18,769, 99.85  27,871 0.15  18,797, 12.40   12,614 
             851                         722 
8) To 
renew the 
Directors' 
authority 
for the 
disapplica 
tion of 
the 
pre-emptio 
n rights. 
 
             18,800, 99.95  9,985  0.05  18,810, 12.41   0 
             351                         336 
9) To 
renew the 
Directors' 
authority 
to make 
market 
purchases 
of its own 
shares. 
 
             18,798, 99.96  7,926  0.04  18,806, 12.41   3,614 
             796                         722 
10) To 
authorise 
the 
calling of 
general 
meetings 
(excluding 
annual 
general 
meetings) 
by notice 
of at 
least 14 
clear 
days. 
 
*Please note a vote withheld is not a vote in law and is not counted in the 
calculation of votes or against a resolution. 
 
The number of ordinary shares in issue on 10 September 2018 at 12.00pm was 
151,558,251 and, at the time, the company did not hold any shares in 
treasury. 
 
A copy of the resolutions passed as Special Business at the AGM will be 
submitted to NSM and will be available for inspection at 
www.morningstar.co.uk/uk/NSM [1]. 
 
AEW UK Investment Management LLP           020 7016 4880 
 
                      Alex Short 
 
                     Laura Elkin 
 
                 Liberum Capital           020 3100 2000 
 
                  Gillian Martin 
 
             Christopher Britton 
 
               Company Secretary            01392 477500 
 
            Link Company Matters aewu-cosec@capita.co.uk 
 
ISIN:          GB00BWD24154 
Category Code: RAG 
TIDM:          AEWU 
LEI Code:      21380073LDXHV2LP5K50 
Sequence No.:  6004 
EQS News ID:   723025 
 
End of Announcement EQS News Service 
 
 
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