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1 Sep 2023 10:41
1 September 2023
AEW UK REIT plc (the "Company")
Notice of Annual General Meeting - correction
Following the announcement made on 21 June 2023 in respect of the Annual General Meeting of the Company to be held on 14 September 2023 (the "AGM") and the publication and despatch of a circular to shareholders containing the notice of the resolutions to be considered at the AGM (the "Notice"), it has come to the attention of the Company that the Notice contains a typographical error.
In the Notice, the maximum number of its own shares that the Company can acquire in the market pursuant to resolution 14 should be 23,747,869 ordinary shares, representing 14.99% of the issued share capital of the Company (not 158,424.74 ordinary shares), representing 14.99% of the issued share capital of the Company.
As this is a clerical error, no new documents will be posted to shareholders, but copies of the corrected Notice and Form of Proxy will shortly be available at Documents - AEW UK REIT plc.
The corrected documents will also be submitted to the National Storage Mechanism and will shortly be available for inspection at: data.fca.org.uk/#/nsm/nationalstoragemechanism.
LEI: 21380073LDXHV2LP5K50
Enquiries:
Link Company Matters Limited
Company Secretary
Telephone - +44 (0) 7709 516048
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