AEWU AEW UK REIT

Result of Annual General Meeting

AEW UK REIT plc (AEWU)
Result of Annual General Meeting

12-Sep-2019 / 15:16 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

                                                                  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

% of issued share capital voted

Votes Withheld

1: To receive the Company's Annual Report and Financial Statements for the year ended 31 March 2019, which include the Directors' Report, Strategic Report and the Auditor's Report

 

31,589,102

99.99

3,681

0.01

31,592,783

20.85

0

2: To approve the Directors' Remuneration Report

 

31,524,549

99.80

63,259

0.20

31,587,808

20.84

4,975

3: To re-appoint KPMG LLP as the Auditor of the Company

 

31,551,843

99.88

36,940

0.12

     31,588,783

20.84

4,000

4: To authorise the Board to determine the remuneration of the Auditor

 

31,561,417

99.90

31,366

0.10

31,592,783

20.85

0

5: To re-elect Mark Burton as a Director

 

28,594,312

90.54

2,987,725

9.46

31,582,037

20.84

10,745

6: To re-elect Katrina Hart as a Director

 

31,577,008

99.98

5,030

0.02

31,582,038

20.84

10,745

7: To re-elect Bim Sandhu as a Director

 

31,573,158

99.97

8,880

0.03

31,582,038

20.84

10,745

8: To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006

 

31,560,292

99.90

32,491

0.10

31,592,783

20.85

0

9: 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

 

31,548,888

99.86

43,895

0.14

31,592,783

20.85

0

10: To authorise the Company to make market purchases

of the Company's own shares

 

31,575,226

99.94

17,557

0.06

31,592,783

20.85

0

11: To authorise the Company to hold general meetings

on 14 clear days' notice

 

31,162,441

98.64

430,342

1.36

31,592,783

20.85

0

12: To authorise the Company to use electronic communications with its shareholders

 

31,570,507

99.96

11,531

0.04

31,582,038

20.84

10,745

 

 

A copy of resolutions 8 to 12 have been submitted to the National Storage Mechanism and will shortly be available for inspection at

 

12 September 2019

 

 

 

 

 

LEI: 21380073LDXHV2LP5K50

 
ISIN: GB00BWD24154
Category Code: NOR
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.: 19941
EQS News ID: 872903

 
End of Announcement EQS News Service

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12/09/2019

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