Last checked at 12 Sep 2018 16:07
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:
*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.
For further information, please contact:
|
| 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 |
UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.