Result of Annual General Meeting (872903)

 
 AEW UK REIT plc (AEWU) 
Result of Annual General Meeting 
 
12-Sep-2019 / 15:16 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    % of   Votes 
                              Agains       votes  issued Withhel 
                                   t      validl   share       d 
                                          y cast capital 
                    For                            voted 
 
1: To receive 31,589,10 99.99  3,681 0.01 31,592   20.85       0 
the Company's         2                     ,783 
Annual Report 
and Financial 
Statements 
for the year 
ended 31 
March 2019, 
which include 
the 
Directors' 
Report, 
Strategic 
Report and 
the Auditor's 
Report 
 
2: To approve 31,524,54 99.80 63,259 0.20 31,587   20.84   4,975 
the                   9                     ,808 
Directors' 
Remuneration 
Report 
 
3: To         31,551,84 99.88 36,940 0.12 31,588   20.84   4,000 
re-appoint            3                     ,783 
KPMG LLP as 
the Auditor 
of the 
Company 
 
4: To         31,561,41 99.90 31,366 0.10 31,592   20.85       0 
authorise the         7                     ,783 
Board to 
determine the 
remuneration 
of the 
Auditor 
 
5: To         28,594,31 90.54 2,987, 9.46 31,582   20.84  10,745 
re-elect Mark         2          725        ,037 
Burton as a 
Director 
 
6: To         31,577,00 99.98  5,030 0.02 31,582   20.84  10,745 
re-elect              8                     ,038 
Katrina Hart 
as a Director 
 
7: To         31,573,15 99.97  8,880 0.03 31,582   20.84  10,745 
re-elect Bim          8                     ,038 
Sandhu as a 
Director 
 
8: To         31,560,29 99.90 32,491 0.10 31,592   20.85       0 
authorise the         2                     ,783 
Directors to 
allot shares 
pursuant to 
section 551 
of the 
Companies Act 
2006 
 
9: To         31,548,88 99.86 43,895 0.14 31,592   20.85       0 
authorise the         8                     ,783 
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 
 
10: To        31,575,22 99.94 17,557 0.06 31,592   20.85       0 
authorise the         6                     ,783 
Company to 
make market 
purchases 
 
of the 
Company's own 
shares 
 
11: To        31,162,44 98.64 430,34 1.36 31,592   20.85       0 
authorise the         1            2        ,783 
Company to 
hold general 
meetings 
 
on 14 clear 
days' notice 
 
12: To        31,570,50 99.96 11,531 0.04 31,582   20.84  10,745 
authorise the         7                     ,038 
Company to 
use 
electronic 
communication 
s with its 
shareholders 
 
   A copy of resolutions 8 to 12 have been submitted to the National Storage 
            Mechanism and will shortly be available for inspection at 
            www.morningstar.co.uk/uk/NSM [1] 
 
12 September 2019 
 
            www.aewukreit.com [2] 
 
LEI: 21380073LDXHV2LP5K50 
 
ISIN:           GB00BWD24154 
Category Code:  NOR 
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.:   19941 
EQS News ID:    872903 
 
End of Announcement EQS News Service 
 
 
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=d16e1e2c58f305fa956b4e96999f613e&application_id=872903&site_id=vwd&application_name=news 
2: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=c9b6404682d7efd026577394ecbedab5&application_id=872903&site_id=vwd&application_name=news
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