Result of Annual General Meeting

12 Sep 2018 15:47

AEW UK REIT plc (AEWU) Result of Annual General Meeting 12-Sep-2018 / 15:39 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 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. Resolutions 1 to 7, inclusive, were passed as ordinary resolutions and resolutions 8 to 10, inclusive, were passed as special resolutions. The results of the polls are as follows.

Resolution	Votes for	%	Voted against	%	Total votes validly cast	% of issued share capital voted	Votes withheld*
To receive the report and accounts for the year ended 31 March 2018.	18,804,640	99.97	5,696	0.03	18,810,336	12.41	0
To approve the Directors' Remuneration Report.	18,782,438	99.86	26,406	0.14	18,808,844	12.41	1,492
To re-appoint KPMG LLP as auditors.	18,783,535	99.91	17,801	0.09	18,801,336	12.41	9.000
To authorise the Audit Committee to determine the remuneration of the Auditors.	18,798,670	99.94	11,666	0.06	18,810,336	12.41	0
To re-elect James Hyslop.	18,800,640	99.95	9,696	0.05	18,810,336	12.41	0
To re-elect Mark Burton.	18,800,640	99.95	9,696	0.05	18,810,336	12.41	0
To renew the Directors' authority to allot shares	18,789,695	99.89	20,641	0.11	18,810,336	12.41	0
To renew the Directors' authority for the disapplication of the pre-emption rights.	18,769,851	99.85	27,871	0.15	18,797,722	12.40	12,614
To renew the Directors' authority to make market purchases of its own shares.	18,800,351	99.95	9,985	0.05	18,810,336	12.41	0
To authorise the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days.	18,798,796	99.96	7,926	0.04	18,806,722	12.41	3,614

*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 12.00pm 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 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

Liberum Capital

Gillian Martin

Christopher Britton

020 3100 2000

Company Secretary

Link Company Matters

01392 477500

aewu-cosec@capita.co.uk


ISIN:	GB00BWD24154
Category Code:	RAG
TIDM:	AEWU
LEI Code:	21380073LDXHV2LP5K50
Sequence No.:	6004
EQS News ID:	723025


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.

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