TIDMAEWU
RNS Number : 5028M
AEW UK REIT PLC
14 September 2023
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:
Votes % Votes % Total votes Votes Withheld
For Against validly
cast
(excluding
Resolutions 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. T hat 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
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