Result of General Meeting (723041)
September 12 2018 - 11:08AM
UK Regulatory
Dow Jones received a payment from EQS/DGAP to publish this press
release.
AEW UK REIT plc (AEWU)
Result of General Meeting
12-Sep-2018 / 15:59 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 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 special resolutions and Resolution 2 was proposed as an
ordinary resolution. The results of the poll for each resolution were as
follows:
Resolution Votes for % Voted % Total % of Votes
agains votes issued withhe
t validly share ld*
cast capita
l
voted
13,387,483 95.82 583,87 4.18 13,971, 9.22 4,306,
1 354 676
1) That
the new
Articles
of
Associatio
n be
adopted.
13,385,708 95.79 588,84 4.21 13,974, 9.22 4,303,
6 554 476
2) Subject
to
Resolution
1 being
passed, to
authorise
the
directors
to allot
shares
under
Section
551 of the
Companies
Act 2006.
3. Subject 13,376,728 95.72 597,85 4.26 13,974, 9.22 4,303,
to 1 579 451
Resolution 2
being
passed, to
authorise
the
disapplicati
on of
pre-emption
rights in
accordance
with Section
570 and 573
of the
Companies
Act 2006
*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 12.15pm 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 General Meeting
will be submitted to NSM and will be available for inspection at
www.morningstar.co.uk/uk/NSM [1].
For further information, please contact:
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
ISIN: GB00BWD24154
Category Code: ROM
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.: 6006
EQS News ID: 723041
End of Announcement EQS News Service
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=d16e1e2c58f305fa956b4e96999f613e&application_id=723041&site_id=vwd_london&application_name=news
(END) Dow Jones Newswires
September 12, 2018 11:08 ET (15:08 GMT)
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