Last checked at 14 Sep 2023 16:30
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 For | % | Votes Against | % | Total votes validly cast (excluding votes withheld) | Votes Withheld |
1: To receive the Company's Annual Report and Financial Statements for the year ended 31 March 2023, which include the Directors' Report, Strategic Report and the Auditor's Report | 29,235,361 | 99.99% | 2,158 | 0.01% | 29,237,519 | 34,993 |
2: To approve the Directors' Remuneration Report | 28,883,800 | 99.06% | 274,328 | 0.94% | 29,158,128 | 114,384 |
3: To approve the Director's Renumeration Policy | 28,871,860 | 99.02% | 286,268 | 0.98% | 29,158,128 | 114,384 |
4: To re-appoint BDO LLP as Auditor of the Company | 28,998,837 | 99.16% | 246,394 | 0.84% | 29,245,231 | 27,281 |
5: To authorise the Board to determine the remuneration of the Auditor | 29,135,000 | 99.72% | 82,768 | 0.28% | 29,217,768 | 54,744 |
6: To re-elect Mark Burton as a Director | 26,440,446 | 90.60% | 2,744,859 | 9.40% | 29,185,305 | 87,207 |
7: To re-elect Bimaljit Sandhu as a Director | 28,032,878 | 96.05% | 1,152,427 | 3.95% | 29,185,305 | 87,207 |
8: To elect Mark Kirkland as a Director of the Company | 28,318,492 | 97.03% | 866,813 | 2.97% | 29,185,305 | 87,207 |
9: To re-elect Katrina Hart as a Director | 27,989,982 | 95.91% | 1,193,758 | 4.09% | 29,183,740 | 88,772 |
10: To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006 | 28,916,810 | 98.95% | 306,366 | 1.05% | 29,223,176 | 49,336 |
11: To authorise the Directors, subject to the passing of resolution 10 and in addition to resolution 10, to allot shares pursuant to section 551 of the Companies Act 2006 | 28,847,700 | 98.70% | 380,001 | 1.30% | 29,227,701 | 44,811 |
12: To authorise the 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 | 28,481,159 | 97.44% | 747,197 | 2.56% | 29,228,356 | 44,156 |
13: Subject to the passing of resolution 11 and in addition to resolution 12, to authorise the Directors to allot shares for cash pursuant to section 570 and section 573 of the Companies Act 2006 otherwise than in accordance with statutory pre-emption rights | 28,401,190 | 97.18% | 825,601 | 2.82% | 29,226,791 | 45,721 |
14. To authorise the Company to make market purchases of the Company's own shares | 27,567,648 | 94.25% | 1,681,252 | 5.75% | 29,248,900 | 23,612 |
15. That a general meeting of the Company may be called on not less than 14 clear days' notice | 27,640,585 | 94.57% | 1,585,775 | 5.43% | 29,226,360 | 46,152 |
A copy of resolutions 10 to 15 have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.
14 September 2023
www.aewukreit.com
LEI: 21380073LDXHV2LP5K50