Last checked at 12 Sep 2017 14:40
12 September 2017
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. The complete poll results will be available on the Company's website shortly.
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.
AEW UK Investment Management LLP Alex Short Laura Elkin
| 020 7016 4880 |
Fidante Capital Katie Standley
| 020 7832 0900 |
Media Enquiries: Temple Bar Advisory (Financial PR advisor) Ed Orlebar Tom Allison Lucy Featherstone
| 0207 002 1510 aew@templebaradvisory.com
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Company Secretary Capita Company Secretarial Services Limited | 0207 954 9547 aewu-cosec@capita.co.uk
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