AEWU AEW UK REIT

AEW UK REIT plc: Result of Annual General Meeting

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

09-Sep-2020 / 12:49 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

(excluding votes withheld)

 

Votes Withheld

1: To receive the Company's Annual Report and Financial Statements for the year ended 31 March 2020, which include the Directors' Report, Strategic Report and the Auditor's Report

 

50,856,277

99.90

50,396

0.10

50,906,673

29,591

2: To approve the Directors' Remuneration Report

 

50,766,549

99.74

133,940

0.26

50,900,489

35,776

3: To approve the Directors' Remuneration Policy

 

50,766,049

99.74

133,940

0.26

50,899,989

36,276

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

 

50,812,246

99.81

94,427

0.19

50,906,673

29,591

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

 

50,856,277

99.90

50,396

0.10

50,906,673

29,591

6: To re-elect Mark Burton as a Director

 

50,629,186

99.83

83,817

0.17

50,713,003

223,262

7: To re-elect Bimaljit Sandhu as a Director

 

50,792,723

99.84

83,817

0.16

50,876,540

59,725

8: To re-elect Katrina Hart as a Director

 

50,809,723

99.87

66,817

0.13

50,876,540

59,725

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

 

50,804,646

99.92

41,443

0.08

50,846,089

90,176

10: 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

 

47,216,222

92.84

3,639,818

7.16

50,856,040

80,224

11: To authorise the Company to make market purchases

of the Company's own shares

 

50,269,634

98.85

585,906

1.15

50,855,540

80,724

12: To authorise the Company to hold general meetings

on 14 clear days' notice

 

50,273,673

98.74

642,453

1.26

50,916,126

20,139

13: The Company to continue its business as presently constituted

 

50,871,235

99.93

35,439

0.07

50,906,674

29,591

14: To amend the Company's investment policy

 

50,800,225

99.92

40,889

0.08

50,841,114

95,151

 

 

A copy of resolutions 9 to 14 have been submitted to the National Storage Mechanism and will shortly be available for inspection at .

 

9 September 2020

 

 

 

 

 

LEI: 21380073LDXHV2LP5K50

 
ISIN: GB00BWD24154
Category Code: RAG
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.: 83804
EQS News ID: 1129335

 
End of Announcement EQS News Service

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09/09/2020

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